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Sole trader dossier

PETITJEAN A ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-307482786 · 307482786 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePETITJEAN A ROBERT

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Registration307482786

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE JULES BARBIER, 83700 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASS PROMOTION COTE AZUR VAROISactive GUILAINE VESSIEREdissolved HENRI DUPUISdissolved JEAN LOUIS CANONNEdissolved JEAN PAUL MARCEL TESSONdissolved KING VOYAGESdissolved MAURICE ALFRED GUIBERTEAUdissolved MICHELE RAGUIDEAUdissolved PHILIPPE VAN LIEFFERINGEdissolved RIPOLL ET ALVENTOZAdissolved SOC LES ZOZOSdissolved THONIEL A EPS DARDOIZE FLANDINdissolved TOUSSAINE ALFONSIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PETITJEAN A ROBERT (principal) matches PEP Robert Petitjean — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETITJEAN A ROBERT (principal) matches PEP Robert Petitjean — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off