DOSSIERS / PAUL PETIT
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Sole trader dossier

PAUL PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-951143239 · 951143239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL PETIT
fr_inpi
951143239
fr_inpi
active
fr_inpi
6 RUE Pernety, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A LA CAVEdissolvedAMAR DJAROUNdissolvedANA ISABEL LEAL NEVESactiveANNE-CHARLOTTE PATRICIA JULIETTE SZERSNOVICZactiveBTP SOLUTIONS GROUPactiveDMITRI KHANINEactiveELIAS SARLdissolvedFRANCE APPRENTISSAGEactiveFRANCESCA FUCCIdissolvedHV TECHNOLOGIESdissolvedINDIVISION BELKESSAactiveLINEDA HOUCINEdissolvedMOHAMED BAKIRIdissolvedMOHAMED BEN SAID BELKESSAactiveOUIZA BELKESSAdissolvedRACHID KEBAILIdissolvedREHOactiveSAID ASMANIdissolvedSEBASTIEN JEAN RAYMOND GAIGNOTdissolvedTAHBIA BENRAMDANEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100