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Sole trader dossier

FREDERIQUE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2004-11-10
KYBE ID: FR-479401721 · 479401721 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE PETIT

fr_inpi

Registration479401721

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Statusactive

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Incorporated2004-11-10

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Registered address9 RUE du Temple, 68300 Saint-Louis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBATUCCI AUTO ECOLEdissolved ABOUBACRY ANNEdissolved ALTIMMUNE FRANCEdissolved ANITA MICHELE KAEHLINdissolved ASS EXPO HABITAT ST LOUISdissolved AURORE OBERLEdissolved AU TIRE BOUCHONdissolved CAFE, SALON DE THE PLACE DE L'EUROPEdissolved CALCULUS INTERNATIONAL SAINT LOUISdissolved CEMIL TULUMCEdissolved DENTELYAdissolved DOMINIQUE ANNE-MARIE ANDREE BODIERdissolved ENDURAdissolved ENDURA GEOTHERMIE FRANCEdissolved ENERGIE DU DELTAdissolved FERME EOLIENNE DE MEAUTIS-AUVERSdissolved FERME EOLIENNE DE SAUCOURTdissolved FUCHS BENOITdissolved GERARD BOYERdissolved HEKIMAdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100