DOSSIERS / ALLISON CLAIRE DENISE PETILLOT
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Sole trader dossier

ALLISON CLAIRE DENISE PETILLOT

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823541321 · 823541321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLISON CLAIRE DENISE PETILLOT
fr_inpi
823541321
fr_inpi
active
fr_inpi
2016-11-07
fr_inpi
103 RUE ORFILA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED BERRACHAHdissolvedASSOCIATION KENSHO SABRE ET CALLIGRAPHIEactiveAUDE LEMOINEactiveBISMILLAHdissolvedCamila CALDERON ORTIZactiveCAROLINA HALL CRBCdissolvedCAROLINE WORMSactiveCharlotte Monique Danielle Le LouarneactiveCHRISTIAN LOUIS ROBERT LEQUINDREdissolvedIbrahim EshihactiveINDIVISION DUBIEZ BOUVARDactiveINDIVISION MERLET MICHELactiveINDIVISION SOUFFIRactiveINTERVALLESactiveJEAN FOUYEULdissolvedJEAN TUPINIERdissolvedL'ENVOL DES SIGNES ASS NAT DE NOTATEURSactiveLucie BreyeractiveMARTINO BRUNIdissolvedmehdi FRANCOIS corniglionactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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