KYBE — See who's really behind any company

Sole trader dossier

DANIEL PETRES

FRANCE · SOLE TRADER
KYBE ID: FR-784513491 · 784513491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PETRES

fr_inpi

Registration784513491

fr_inpi

Statusdissolved

fr_inpi

Dissolved1987-06-30

fr_inpi

Registered address4 BD DE LA BASTILLE, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALPHONSE LECUELLEactive Armand PLOSSIGNACactive BLATTNER CHARLES SCHNOERINGdissolved CLAUDE LAMBERTdissolved Claude Marie Thérèse SPINELLIactive CLEMENT DOMINIQUE ADRIEN BRIETdissolved DANY BODDECHONdissolved DEPAN&GOdissolved FRANCOIS LEBLANCdissolved GAL FIGUEREDO DE JESUSdissolved GISMOND DUCROCQdissolved HENRI PLATEAUdissolved JACQUELINE SUZANNE PAULE ROBERTdissolved JAMES BEUDINdissolved JEAN PAUL LANGLETdissolved JEAN REVEILLAUDdissolved JULIEN QUEYROUdissolved LEE GAVIN PAUL GILBERTactive MARCEL DESCHAMPSdissolved MAURICE DEGARDINdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off