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Sole trader dossier

ANNA PETARD

FRANCE · SOLE TRADER · INCORPORATED 2014-03-13
KYBE ID: FR-800958704 · 800958704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA PETARD

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Registration800958704

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Statusdissolved

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Incorporated2014-03-13

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Dissolved2017-12-25

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Registered address4 RUE JULES DUMIEN, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANA GABRIELA RIVADENEIRAactive AUDREY LAURE MARIE DEJARDINactive AVANTIdissolved CHUNET CORPdissolved COMPAGNIE ON CHERCHE QUELQU UNactive COREPILOT CONSULTINGactive INTERNATIONAL GALACTIK FOOTBALL FANS ASSOCIATION (IGFFA)active JEAN-LUC RENE LOUIS PARENTdissolved JUDICAEL ROGER RENE VASSILI VATTIERdissolved LAURIE NIANGdissolved LIVIA LYANE LOUISA PHELIZONdissolved [ND]dissolved OUMEYMA AOUZALdissolved PLOU PLOU INVEST CORPactive RACEFdissolved RISING BUBBLESactive VERONIQUE MONIQUE VERONIQUE BOUILLYactive VICTOR BALLUdissolved VINCENT VANDELLIdissolved WARNING PREVENTION SIDA CHEZ LES GAISactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2017-12-25Dissolved / struck off