Key facts
dissolvedJEAN CLAUDE PETIT
fr_inpi
300860335
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
71420 CIRY-LE-NOBLE
fr_inpi
Sole trader dossier
JEAN CLAUDE PETIT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalASSOCIATION AGREEE DE PECHE ET DE PISCICULTURE : LA GAULE DE CIRYSIENNEASSOCIATION LOCALE DES PARENTS ELEVESCIRY LOISIRSDAMIEN YVES BAUDOTDANIELLE LE-ROUXELISE DUVERNEGROUPEMENT EMPLOYEURS DES QUATRE BOULOTSINDEPENDANTE DE CIRY LE NOBLELES AMIS DES ECOLES LAIQUES DE ROZELAYLOUIS DELEYMAYOT REBEUF SOCPIERRE GONDEAUTERRE EAU FEU AIR ENERGIES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN CLAUDE PETIT (principal) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off