DOSSIERS / EURL FREDERIC PETIOT
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Company dossier

EURL FREDERIC PETIOT

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-477723001 · 477723001 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EURL FREDERIC PETIOT
fr_insee
477723001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-28
fr_insee
33 QUAI ARLOING, CS 10306, 69009 LYON
fr_insee
43.99D
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PETIOTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREDERIC PETIT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-23

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif