DOSSIERS / PATRICIA PETERHOLM
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Sole trader dossier

PATRICIA PETERHOLM

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-798340360 · 798340360 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA PETERHOLM
fr_inpi
798340360
fr_inpi
dissolved
fr_inpi
2014-02-11
fr_inpi
2014-05-26
fr_inpi
55 RUE DE MAREIL, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAC+dissolvedCHANTAL D'ABOVILLEdissolvedCHRISTOPHE ALAIN BONNELactiveDU TOREAUdissolvedHORUSdissolvedINDIVISION AMRANI - MILLOTactiveJEAN CHARLES EMILE MARTIAL BONNELactiveJEAN PIERRE M MASSOUTIERdissolvedKEVIN OGLEdissolvedLES ARTS DU VIETNAM RENOUVELESdissolvedMORRISdissolved[ND]active[ND]active[ND]activeO CHAAN BEN GHANEMdissolvedPIERRE CHARLES CACHERAdissolvedQUALIORGdissolvedROBERT RENE BAUDINdissolvedSCI 55 57 R MAREIL ST GERMAINdissolvedSG SARLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off