DOSSIERS / RICHARD DAVID PETIT
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Sole trader dossier

RICHARD DAVID PETIT

FRANCE · SOLE TRADER · INCORPORATED 2002-10-21
KYBE ID: FR-443884242 · 443884242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RICHARD DAVID PETIT
fr_inpi
443884242
fr_inpi
dissolved
fr_inpi
2002-10-21
fr_inpi
LD PETITE ANSE, 97136 TERRE-DE-BAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARY BARBE PAQUETdissolvedCARIBIAdissolvedCLAUDE ANTOINE MAGNEactiveCOPROPRIETE DE NAVIRE ACAJOUactiveCOPROPRIETE DE NAVIRE CYTHEREactiveDENISE ALEXISdissolvedEDOUARD GUILLAUMEdissolvedFABRICE EMMANUEL PETITactiveGEORGES JEAN FRANCOI COEURIOTactiveJEAN-PIERRE BOCAGEdissolvedLIN AURELIUS LANEAUdissolvedLOUIS DESIR BOCAGEdissolvedMATHIEU TOULZA DUBONNETactiveMILLE FLEURSactiveNICOLE G GATIENNE BORDEYdissolvedPATRICK DUBOISactiveROBERT JULIEdissolvedSOC D'EXPLOITATION MARITIME MADIFERRYdissolvedTRANSPORTS BRUDEY FRERESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100