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Sole trader dossier

PETIA PEEVA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842891939 · 842891939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePETIA PEEVA

fr_inpi

Registration842891939

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-10-01

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Dissolved2024-12-31

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Registered address10 RUE SAINT-PHILIPPE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3 ERREdissolved AED CONSEILactive ANROdissolved CARLA FLORY FORTUNEE SOUSSANdissolved EITAN JOSEPH MEIR MICHAEL AZOULAYdissolved ELIA PNINA RACHEL GUSIdissolved EMILY SARINA LEWISdissolved EMPIRE EXPRESSdissolved FRANCK GUEDJactive JEAN-GEORGES POCATdissolved JUNKO OBAdissolved Lindinar Santos de Jesusactive MARTINE ABTANactive MAYA TAMAR GUTMANdissolved MORDEHAI KOHNdissolved [ND]dissolved [ND]active ODELIA RACHEL OHAYONactive PHILIPPE GUEDJactive PRAGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off