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Sole trader dossier

ANDRE PETITJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-309329035 · 309329035 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PETITJEAN

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Registration309329035

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Statusdissolved

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Dissolved1987-04-16

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Registered address70170 PORT-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASS.GYM.LES ENFANTS DE L'ECLUSEactive CENTRE D ACTIVITES PHYSIQUESactive CENTRE DE SOINSdissolved COOPERATIVE SCOLAIREactive DANIELLE CAMILLE SCHERMESSERdissolved EMMANUELLE ALICE GALTIERdissolved ETOILE PORTUSIENNEactive FAIVRE B THEVENOTdissolved HAAS GEORGETTE MELLEdissolved HARLEY DAVID'SAONE 70active HENRY JOLYdissolved INDIVISION JEANNIN-GAYactive INSTRUMENTS PESAGE HTE SAONEdissolved JACQUELINE ROULINdissolved JACQUES FREDERIC MARIOTactive JEAN AUBERTdissolved JEAN-CLAUDE MICHEL GACHOTdissolved LEPORI MARINEactive LES ARCHERS DU BOIS CHATELARDactive LES VOIES DE L'EVEILdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANDRE PETITJEAN (principal) matches PEP André Petitjean — Q66499760. 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

1987-04-16Dissolved / struck off