DOSSIERS / FRANCOIS-NICOLAS YANNICK PETIT
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Sole trader dossier

FRANCOIS-NICOLAS YANNICK PETIT

FRANCE · SOLE TRADER · INCORPORATED 2009-11-04
KYBE ID: FR-518724505 · 518724505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS-NICOLAS YANNICK PETIT
fr_inpi
518724505
fr_inpi
active
fr_inpi
2009-11-04
fr_inpi
33 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXCAdissolvedAD INVESTdissolvedAD TECHdissolvedAIR NATANactiveALAIN PIGNEactiveASSOC AMIS DU CHATEAU DE LA BOISSONADEactiveAUREL MESSASactiveBAYELactiveBAYEL INVESTactiveBRIGITTE MANONCOURTdissolvedCABINET PIERRE CHICHAdissolvedCHLOE VICTOIRE LILIANE GILLOUARDactiveCHRISTEL JEMINEactiveCLAUDE GINGEMBREdissolvedCLEMENCE RICARDdissolvedCMV.CONSULTINGactiveDELPHINE CHEVALIERdissolvedDYLAN CHEMOUNY CONSULTINGactiveETABLISSEMENT SIMONactiveGASTON CHARLES DARCYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100