Key facts
dissolvedPHILIPPE PETIT
fr_inpi
300129608
fr_inpi
dissolved
fr_inpi
2001-09-05
fr_inpi
21 RUE D'ORLEANS, 64000 PAU
fr_inpi
Sole trader dossier
PHILIPPE PETIT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALEXANDRA SYKARACENTRE D'IMAGERIE MEDICALE PAU-VERDUNFRANCOIS MINVIELLENAY IMAGERIE[ND]SCI DU 21 RUE D'ORLEANSSCI LA TOURSCI MONPEZATSCI PAU-UNIVERSITESCM IMAG MEDICALE PAU PYRENEESSCM RADIOLOGIE ANGIOGRAPHIE DIGITALISEESCM SCANNER ADOUR BEARNSOCIETE CIVILE IMMOBILIERE PAU-PYRENEESSTEP DE LA RUE D'ORLEANS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
PHILIPPE PETIT (principal) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE PETIT (principal) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off