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Sole trader dossier

MARIE-DOMINIQUE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2002-09-13
KYBE ID: FR-445077407 · 445077407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-DOMINIQUE PETIT

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Registration445077407

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Statusactive

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Incorporated2002-09-13

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Registered address50 RUE DESCARTES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS SOUTIEN A LA REVUE CONFLUENCESactive BARTHELEMY FOUBERTactive BRUMIdissolved C'ESTSAQUESTBONdissolved CLAUDIE REIMERdissolved FRANCOISE THOMactive IREMMO CONSEILdissolved JANE MARTINdissolved JULIEN FAUREdissolved LE GRAND ZAGdissolved LES OLYMPIADESdissolved LIBRORBITEactive LIMNOSdissolved MELINE LUOactive MICHELLE MARIE PRADOURATactive MONIQUE MARIE ANTOINETTE DEHAEZEdissolved [ND]active [ND]active [ND]active PASCAL AUGUSTIN BARBAROactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100