DOSSIERS / CAYETANA FRANCOISE MARIA ASUCION PETIT
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Sole trader dossier

CAYETANA FRANCOISE MARIA ASUCION PETIT

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-798508172 · 798508172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAYETANA FRANCOISE MARIA ASUCION PETIT
fr_inpi
798508172
fr_inpi
dissolved
fr_inpi
2013-11-07
fr_inpi
2016-09-30
fr_inpi
23 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMI SIMPLEdissolvedALEXANDRE GRAHAMactiveAMELIE POMME PASCALE SENTISdissolvedANNE POCARDdissolvedASS RECHERCHE CULTURELLE CHOREGRAPHIQUEactiveBBCAREdissolvedBUREAU ETUDES COORDINATIONdissolvedCHANTAL DUCLOSactiveCHANTAL DUCLOSactiveCLAUDE LE ANHdissolvedCOPR 23 R DES LONGS PRES 92100 BOULOGNEactiveC. RIZZOLIOdissolvedDANIELE LUGERactiveDAVID & FILSactiveDENIS JEAN MONNEUSEdissolvedDU PARCdissolvedDYNAMIQUE DU DIALOGUEdissolvedEDITIONS VOLETS VERTSactiveERIC JEAN YVES CABEDOCEdissolvedFLORENCE MARCELLE RAYMONDE COTTEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off