DOSSIERS / DOMINIQUE JACQUES ANDRE PETIT
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Sole trader dossier

DOMINIQUE JACQUES ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839970571 · 839970571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE JACQUES ANDRE PETIT
fr_inpi
839970571
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
49 AV DE VERDUN, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANISSA REZIGAdissolvedAURELIEN LACHETEAUdissolvedCELIA AUNEactiveCINDY LEBEEdissolvedDAMIEN JEAN-PAUL DANIEL BERGUERREactiveDHAOUI DHAOUIdissolvedESMERALDA HAMID-KASSABactiveEVERTON MIGUEL DE OLIVEIRAdissolvedEYS FINANCEactiveGuilhaume PratactiveHALVARE NETTOYAGEdissolvedHIND ALATLASSIdissolvedINTENSIVE TRAINING SYSTEMEdissolvedJEAN-MARIE GIUNTINIdissolvedJohan BorossdissolvedJORIS AXEL MOUSSETdissolvedKHAIR-EDINNE BELOUETTARdissolvedLUC VILLARDOactiveMélissa Alabama Stéphanie ClapassonactiveNADIA REZIGAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100