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Sole trader dossier

CHRISTIAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1989-09-05
KYBE ID: FR-307808915 · 307808915 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN PETIT

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Registration307808915

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Statusdissolved

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Incorporated1989-09-05

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Dissolved1989-09-05

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Registered address2 RUE DU MONT VALERIEN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNY JEGOUdissolved Chaim Cambillardactive HABEO CONSEILdissolved KASBAH PRODUCTIONSdissolved KERMARRONdissolved K & S DESTOCKdissolved LOKIMOactive MASSART BERTHOUdissolved MICHEL REMLINGERdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER JEAN LOUIS IMBERTdissolved PEPITOdissolved PHARMACIE DU MANEGEdissolved PIERRE FILIPPIdissolved ROBERT THEVENIN-LEMOINEdissolved RUBENdissolved SCI LA ROTONDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — Q66501145. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1989-09-05Dissolved / struck off