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Sole trader dossier

HERVE MICHEL JACQUES CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518437538 · 518437538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE MICHEL JACQUES CLAUDE PETIT

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Registration518437538

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Statusdissolved

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Incorporated2010-01-01

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Registered address24 RUE JOHANNES KEPLER, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMODDEXdissolved BAKER HUGHES OPERATIONS SASdissolved BAKER HUGHES SASactive BUSINESS MANAGEMENT INTEGRATIONdissolved CA PAIEactive CHRISTOPHE JEAN-JACQUES LARTIGAUdissolved EUROPA COURTAGEdissolved FRANK'S FRANCEdissolved FRONTON-IMMOdissolved IMMESTEUILdissolved IMMOCUBdissolved JEAN JACQUES CACHAUdissolved LAPEYRE AVOCATactive [ND]active SCI EUROPINVESTdissolved SCI KARO-INVESTdissolved SCI KEPLERdissolved TENDANCE LEANdissolved THALPOdissolved

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