DOSSIERS / DANIEL PETIT
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Sole trader dossier

DANIEL PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-302828942 · 302828942 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PETIT
fr_inpi
302828942
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38450 LE GUA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME BILLATdissolvedAJME BOUVETdissolvedANTONIO DI RUSCIOdissolvedASS ANCIENS COMBATTANTS AFRIQUE DU NORDactiveASS BUFFALO BULLESactiveASS CLASSE 1968activeASS COMMERCANTS DU GUAactiveASS COMMUNALE DE CHASSE AGREEEactiveASS ENTSPORT BOULISTE LA BOULE ARDENTEactiveASS PAROISSIALEactiveASS SOU DES ECOLESactiveASS TENNIS CLUB LE GUA-VIFactiveASS YCM (YACHTING CLUB DU MIDI)activeCAMILLE TERRIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUB HIPPIQUE DE LA ROSSETIEREdissolvedCOMITE DES FETESactiveCOPROP LE BYBLOSactiveELIANE CHEVALLIERactiveENTREPRISE DE BATIMENTS FAUREdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DANIEL PETIT (principal) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. 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