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Sole trader dossier

EDDIE JEAN ANDRE PETREQUIN

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-495239238 · 495239238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDDIE JEAN ANDRE PETREQUIN

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Registration495239238

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Statusactive

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Incorporated2007-03-01

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Registered address10 RUE HECTOR GUIMARD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADNENE ENNAIFARactive ASS SHAREWOOD INSTITUTEactive BELLEVILLE PRODUCTIONactive BOBBYdissolved DEVELOPPEMENT ET SERVICES IMMOBILIERdissolved DW CONSEILdissolved ENGRAMMEactive GROUPE ALPHA TRAVELdissolved GROUPE CAVE A NICOdissolved HARRY GARRAMdissolved LA CHOSEactive LA FAMILLE RENactive LE PIED CONILdissolved LOUISEdissolved LUDOVIC RENAULTactive MAURICE GARRAMdissolved [ND]active [ND]active [ND]active NGAU KIAN TANGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100