DOSSIERS / CAROLINE MARIE PETIT
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Sole trader dossier

CAROLINE MARIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-26
KYBE ID: FR-809190515 · 809190515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE MARIE PETIT
fr_inpi
809190515
fr_inpi
dissolved
fr_inpi
2015-01-26
fr_inpi
2018-01-24
fr_inpi
49 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alban Christian Marie ThuillierdissolvedALIX MARIE THUILLIERdissolvedANDERS PATRICK MOUTOU MOUBALOUactiveCARLOS MANUEL RODRIGUES LOBOdissolvedCATHERINE MAESdissolvedCHRISTEL CORINNE CLOTHILDE ABADIE TRUCHETdissolvedEOS MANAGEMENT INTERNATIONALdissolvedERSAY FRANCEactiveGYSLAINE REINE GUEDJactiveHAMID SQUALLI HOUSSAINIdissolvedINVESS OS HOLDINGactiveJEAN-FRANCOIS VALETINactiveJEAN RENE GODARTdissolvedMARC TRUCHET CONSULTINGdissolvedMURIEL DJERIBIdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off