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Sole trader dossier

LOUIS THEODORE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-696011030 · 696011030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOUIS THEODORE PETIT

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Registration696011030

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Statusdissolved

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Incorporated1960-01-01

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Registered address32 RUE COMMANDANT ANDRE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE LEMAIREdissolved ARROZ MARIA CONCEICAO SILVAdissolved CAROLE ROGNARDactive CTIM LES ARCADESactive DHUNIKOLHU CONCEPTdissolved EMMANUELLE RENAULTactive GHS ALEXANDRA FARYdissolved INDIVISION PAPILLONactive JENNYdissolved JOSETTE SEGUYactive LA MAYRALactive MARCEL CHARLES GEORGES TRAUCHESSECdissolved MATURactive MAURICE CHRISTIAN JOSEPH COLIBERTdissolved MICHEL AUSSANNAIREactive MYLOUdissolved PAUL ALBERT MISSUDdissolved SOKOLactive SYLVIE CORCOSactive THEOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100