DOSSIERS / MICHEL PETIT
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Sole trader dossier

MICHEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314355033 · 314355033 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PETIT
fr_inpi
314355033
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1989-09-15
fr_inpi
21 RUE DE L'EGLISE, 95170 DEUIL-LA-BARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66500991. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off