DOSSIERS / GUY PETIT
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Sole trader dossier

GUY PETIT

FRANCE · SOLE TRADER · INCORPORATED 1974-07-09
KYBE ID: FR-300226446 · 300226446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY PETIT
fr_inpi
300226446
fr_inpi
dissolved
fr_inpi
1974-07-09
fr_inpi
1995-06-30
fr_inpi
7 PL RENE COTY, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Q66500961. 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 events
Dissolved / struck off