DOSSIERS / ALBERT PETIT
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Sole trader dossier

ALBERT PETIT

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-026174508 · 026174508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT PETIT
fr_inpi
026174508
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1987-10-31
fr_inpi
79110 FONTIVILLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.C.C.A DE CHAILactiveANDRE BRUNETdissolvedANDRE CARTAUDdissolvedARMELLE COUTINdissolvedASS CENTRE AERE CHAIL ST VINCENTdissolvedASSOCIATION DE PARENTS D ELEVEactiveASS SCOLAIRE R.P.I CHAIL SAINT VINCENTactiveCANTINE SCOLAIRE ECOLES PUBLIQdissolvedCLAUDE MORISSONactiveCLAUDE NIVELLEdissolvedCOMITE DES FETES DE SOMPTactiveCOMMUNE DE CHAILdissolvedCOMMUNE DE SOMPTdissolvedCORINNE CARTAUDdissolvedCTRE COM ACTION SOCIALE DE CHAILdissolvedCTRE COM ACTION SOCIALE DE SOMPTdissolvedGHISLAINE BOUFFARDdissolvedGIEdissolvedHUBERT INGRANDactiveJACQUES BROUSSARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ALBERT PETIT (principal) matches PEP Albert Petit — Q66500939. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off