DOSSIERS / CAROLINE CATHERINE JEANNE MARIE PETIT
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Sole trader dossier

CAROLINE CATHERINE JEANNE MARIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751967563 · 751967563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CATHERINE JEANNE MARIE PETIT
fr_inpi
751967563
fr_inpi
active
fr_inpi
2012-06-01
fr_inpi
49 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAdissolvedABOULAGHRASS ET BOUAZZAdissolvedAlexandre Loic Eddy MALLETactiveBERGAdissolvedBERGA IMMOBILIERactiveBOULANGERIE DE L EGLISE SAINT JUSTINactiveBOULANGERIE DE L'EGLISE SAINT-JUSTINdissolvedBOULANGERIE SAINT JUSTINdissolvedBOUTICARIQUIQUIdissolvedCAMILLA LEVYactiveCHAMBARD - ZHANGdissolvedCLAUDE FOUSSARDdissolvedCOMPANYZdissolvedESPACE ZHEN ZHENdissolvedFIXERZdissolvedGALERIES WILSONdissolvedHAOHAO BEAUTEdissolvedINDIVISION DESMIDT-DURAactiveIVANKA BEAUTE IIdissolvedJEAN CLAUDE VINCENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100