DOSSIERS / JEAN CLAUDE PETIT
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Sole trader dossier

JEAN CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-308080696 · 308080696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE PETIT
fr_inpi
308080696
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2004-12-31
fr_inpi
19 RUE GANNERON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

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 events
Dissolved / struck off