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Sole trader dossier

ANNE SOPHIE PETITJEAN

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-524952637 · 524952637 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SOPHIE PETITJEAN

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Registration524952637

fr_inpi

Statusactive

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Incorporated2010-10-04

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Registered address5 RUE GASTON PRETOT, 25200 MONTBELIARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PROMOTIONactive 2 M INVEST COdissolved 2M PROMOTIONactive ADSTRATdissolved ADSTRAT FRANCHE-COMTEdissolved BABOUdissolved BPRCdissolved CABINET DES DRS PETITJEAN - KOENIG ET DE MME PIWOWARSKAdissolved CARSAFE INVESTdissolved CHRISTELLE BONNOTactive DMPR INVESTactive DOMAINE DES SUPPLISSONSdissolved EMILIE CHRISTIANE MADELEINE LAINEactive FACE PAYS DE MONTBELIARDactive FAMENdissolved FYMOGESTdissolved GFA DOMAINE LA CITADELLEdissolved ISABELLE BOUVIERdissolved JCP IMMOBILIERdissolved JEAN BAPTISTE ERNEST HUGUES EUVRARDactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100