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Sole trader dossier

CATHERINE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2017-04-04
KYBE ID: FR-828888750 · 828888750 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE PETIT

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Registration828888750

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Statusdissolved

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Incorporated2017-04-04

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Dissolved2018-03-31

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Registered address22 BD GABRIEL GUIST'HAU, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AH CONSEILSdissolved AIR INVEST & PARTICIPATIONSactive DANIELLE DU BOISdissolved ISABELLE ANNICK THERESE ANGOTactive JEAN LETERREdissolved JOYARD & ASSOCIESdissolved K-ALICEdissolved KENCE CONSULTINGactive KER HEOLdissolved MICHEL REMY TRICHEREAUactive MPI - MANAGEMENT DE PROJETS IMMOBILIERSdissolved [ND]dissolved SCI LES HORIZONSdissolved SCI OLIVIERdissolved SOCIETE CIVILE IMMOBILIERE NORMANDIE NIEMEN YAKOVLEVdissolved SOCIETE D'ETUDES ET DE COMMERCIALISATIONdissolved SOFIPRINdissolved SYNDICAT COPROPRIETAIRESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2018-03-31Dissolved / struck off