DOSSIERS / GEORGES PETIT
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Sole trader dossier

GEORGES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313544009 · 313544009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES PETIT
fr_inpi
313544009
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2000-04-15
fr_inpi
69 RUE EUGENE EICHENBERGER, 92800 PUTEAUX
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)

GEORGES PETIT (principal) matches PEP Georges Petit — member of the French National Assembly, France. 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