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Sole trader dossier

MICHEL PET

FRANCE · SOLE TRADER · INCORPORATED 2017-11-03
KYBE ID: FR-834802878 · 834802878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL PET

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Registration834802878

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Statusactive

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Incorporated2017-11-03

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Registered address501 BD PDT WILSON, 73100 AIX LES BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIX LES BAINS VILLA SULLYactive ALAIN JEAN ARNAULD FOURNIEactive BERNARD ERNEST UETTVILLERactive CALVET OLIVIER ET CALVET EVEactive CHABRIER ARNALactive COLLIGNON STEPHANE ET ANNEactive DAMIEN REGNIERactive DANIEL BERNARD DE PINHOactive DELPECH SELLIERactive EMILIEN MARCEL ERNEST MAURICE CLOCHERactive EMMANUELLE CHAMBATactive FRANCOISE LAFONTactive INDIVISION PELIZZA-AUCOUTURIERactive INDIVISION VALEAUactive JEAN PIERRE PLANAVERGNEactive JEREMY BAZactive MARIE ODILE GIRARDactive MARRY LOCATELLIactive MICHEL FRANCOIS MARIN-LAMELLETactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100