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Sole trader dossier

OLIVIER JEAN CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2006-09-08
KYBE ID: FR-491794871 · 491794871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER JEAN CLAUDE PETIT

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Registration491794871

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Statusactive

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Incorporated2006-09-08

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Registered address17 RUE BERTHOLLET, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEAUTE ETOILEactive CARLOS RODRIGUEZactive COPR 17 RUE BERTHOLLET 75005 PARISactive DYNAMIQUE SANTEdissolved Edgar Fabreactive EPICTETEdissolved FRANCOIS PERICHAUDdissolved HERACLITEdissolved INDI EGEA VICTOR ET SOGNY ERIC-PIdissolved JEAN CLAUDE BERNARD BRIERdissolved LAURENCE FRANCOISE FERREdissolved L'OR VERTdissolved [ND]active [ND]active [ND]active PASCAL CLAUDE DUPOYactive PENELOPE ANNE SMITHdissolved PIERRE BLAVYdissolved PIERRE LE GATdissolved SCI SENEQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100