DOSSIERS / ANNE PETIT
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Sole trader dossier

ANNE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-753157312 · 753157312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE PETIT
fr_inpi
753157312
fr_inpi
dissolved
fr_inpi
2011-05-01
fr_inpi
2012-12-31
fr_inpi
114 AV DE LA REPUBLIQUE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE EVE LIMACHERdissolvedARNOLD GILSONdissolvedARTHUR MACHADO CORREIA COSTAdissolvedCHRISTIAN LEGRANDdissolvedELISABETH JACQUETdissolvedGUY DEMESSANTdissolvedHANA PROCHAZKOUAdissolvedJONATHAN GRANDEMANGEactiveKATIA CASAGRANDEactiveLiza QUEMENERactiveMARIE JOSEE GENEVIEVE MARIE JOSEE HO-A-TCHUNGdissolvedMATTHIEU ROUQUIEactiveNATHALIE CARTERONdissolved[ND]active[ND]activeNicolas Jean-Jacques TORRIEROdissolvedNinon MascletdissolvedOLIVIER MASCLETdissolvedREGINE FONTAINEactiveTHOMAS BONNELYEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off