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Sole trader dossier

AURELIEN LUDOVIC PETIOT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880246905 · 880246905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN LUDOVIC PETIOT

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Registration880246905

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Statusactive

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Incorporated2020-01-02

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Registered address14 RUE DE BELFORT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLAN STEVE MAHLERdissolved Antoine Lheureuxactive ARNAUD GABACHdissolved ARNAUD SEIGNEURactive E140dissolved FRANCOIS ANDRE MARC EGRETactive FREDERIQUE GENVRINactive GASTON TEMINEdissolved GREGOIRE GILLIOTdissolved JEAN OMETINCKdissolved LOCATION RUE DE BELFORTactive MARIE CLAIRE POLLUXactive MARYLORE HANNAH JACOBINE ADLERactive MONIQUE FOULONNEAUdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100