DOSSIERS / BERNARD PETIT
← SearchExport PDF
Sole trader dossier

BERNARD PETIT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306580986 · 306580986 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD PETIT
fr_inpi
306580986
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
51240 CHEPPES-LA-PRAIRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MATHIEUdissolvedANDRE STAUDERdissolvedANNETTE RONCIN-FRESSANCOURTactiveBERNADETTE PHELIZONdissolvedCHRISTIAN GEORGES PARANTdissolvedDANIEL BRUNO ESTIENNEdissolvedDENIS POCHARDdissolvedEDITH CHELIZONdissolvedFRANCOISE LOUISE MAR MOUTONdissolvedGFAM REGION ECURY SUDdissolvedGFA REGION ECURY SUDdissolvedGUY FRANCOISdissolvedHUBERT MENONVILLEactiveJACQUES ANDRE LEVEQUEdissolvedLUC EMILE RONCIN-FRESSANCOURTdissolvedMICHEL LOUISdissolvedMICHEL PHELIZONactivePHELIZON FRERESdissolvedPIERRE AUGEEactivePIERRE BERTONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD PETIT (principal) matches PEP Bernard Petit — Q66501037. Apply enhanced due diligence.

Risk journey — why 6?

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