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Sole trader dossier

INA PETERMANN

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491144754 · 491144754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINA PETERMANN

fr_inpi

Registration491144754

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-07-01

fr_inpi

Registered addressMONT VERNON, SAINT-MARTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AC DEPANNAGE SXMdissolved AMELIE MARIE-ANTOINETTE BERLANDEdissolved BRUNO SUTTERdissolved CARIBBEAN TOURISM DEVELOPMENT & ENGINEERINGdissolved CASA CRIOLAdissolved EURL MOOD DESIGNdissolved EURL PERTOURactive JPHdissolved MARCEL JACKY PETITdissolved MELTHEMdissolved MONT VERNON FLOTSdissolved ORIENT-BAY HOTEL ET RESIDENCESdissolved PIERRE ISAIDE IRAIDE MARTINdissolved SARL RESTAURANT LE MANGOdissolved SARL SAINT MICHELactive SARL SMGdissolved SPORT CAR AND PRESTIGEdissolved STRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATIONdissolved XAVIER CHAMBONactive

People with significant control

0 people

Name	Role	From	Source

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