DOSSIERS / JACQUES PETIT
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Sole trader dossier

JACQUES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-310349220 · 310349220 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES PETIT
fr_inpi
310349220
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
2013-06-30
fr_inpi
1828 CHE DU MAS DE CHEYLON, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off