DOSSIERS / CLAUDE GEORGES PETREIN
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Sole trader dossier

CLAUDE GEORGES PETREIN

FRANCE · SOLE TRADER · INCORPORATED 2005-02-10
KYBE ID: FR-483349148 · 483349148 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GEORGES PETREIN
fr_inpi
483349148
fr_inpi
dissolved
fr_inpi
2005-02-10
fr_inpi
2005-05-02
fr_inpi
GRAND-CASE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEX HENRI MERINEdissolvedASS EGLISE DU CHRISTIANISME CELESTE EL SCHADDAIactiveASSEMBLEE EVANGELIQUE LES RACHETES DE DIEUactiveAU ROSE TAGADAdissolvedBRUNO SERVAIS REMYdissolvedCAZAUDI SCIdissolvedCHARLES FRANCOIS ANDRE GUY BILLETdissolvedCLAUDE JACQUES LANFRANCHIdissolvedCLUB AXE AUTOactiveDELI SANDWICHdissolvedDENIS NOSELdissolvedDESIRE DELVINdissolvedDIDIER BERNARD MILLETdissolvedDOMINIQUE GEORGES SAINTE-ROSEdissolvedELISABETH CLAIRE MERCOUdissolvedELISE FRANCILE VULCAINactiveFOUT LANMEN BELactiveGEORGES MARTIN VADIUSdissolvedGEORGES RIGOBERT ZAIREdissolvedGISELE MARIE CECILEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off