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Sole trader dossier

PATRICK PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-310261110 · 310261110 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK PETIT

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Registration310261110

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Statusdissolved

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Dissolved1999-12-31

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Registered address18 RUE BIGOT, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE LIRONdissolved CLAUDE DURAND IMMOBILIERactive CLAUDE JEAN GILBERT DURANDactive COPROPRIETE CLAUDE BADUELactive DANIEL LIRONactive JEAN LOUIS DUMASdissolved KLEA CONCIERGERIEactive LES BOUTIQUESdissolved RESIDENCE L ORATOIRE SCIdissolved SARL DIANE HABITATdissolved SARL NIMES AFFICHESdissolved SCI BIGOTdissolved SCI FLORAUBINdissolved SCI JMDdissolved SCI SAdissolved SUZANNE BASSOTdissolved SYND COPROP LE PORQUEROLLESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK PETIT (principal) matches PEP Patrick Petit — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off