DOSSIERS / PATRICE PETIT
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Sole trader dossier

PATRICE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315949917 · 315949917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICE PETIT
fr_inpi
315949917
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2013-12-31
fr_inpi
49 GR MAURICE VIOLLETTE, 28100 DREUX
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)

PATRICE PETIT (principal) matches PEP Patrice Petit — Q66501076. 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