Key facts
dissolvedODILE PETITJEAN
fr_inpi
310990825
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2000-09-30
fr_inpi
192 AV DES CLAPEYS, 73300 SAINT-JEAN-DE-MAURIENNE
fr_inpi
Sole trader dossier
ODILE PETITJEAN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEXANDRA LYDIE BRUNETTAANDRE BORELLAASS DES MAIRES DE MAURIENNECEDRIC PELLICERCOMMUNAUTE DE COMMUNES DE L'ARVAN[ND][ND]Pauline BraidyPOINT COMME VENISE (.COMVENISE)SCE ASSAINISSEMENT ST JEAN DE MAURIENNESCE EAU DE ST JEAN DE MAURIENNESCE EAUX DE LA VALLEE DE L'ARVANSIVOM DE LA VALLEE D ARVAN ET VILLARDSSOPHIE LEVAISYVES FELIX RATEL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ODILE PETITJEAN (principal) matches PEP Odile 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 eventsDissolved / struck off