DOSSIERS / MICHEL PETIT
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Sole trader dossier

MICHEL PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-069100097 · 069100097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PETIT
fr_inpi
069100097
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD AYRAULT, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66499741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66500296. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off