DOSSIERS / ALAIN PETIT
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Sole trader dossier

ALAIN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315995795 · 315995795 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ALAIN PETIT
fr_inpi
315995795
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-05-11
fr_inpi
50 RUE AUX ARENES, 57000 METZ
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
PHILIPPE VENNER VENNERShared registered address · 6 share thisSARL LA SEILLEShared registered address · 6 share thisGREGORY FREDERIC DENIS SCHNEIDERShared registered address · 6 share thisLA SEILLE IIShared registered address · 6 share thisALEXANDRA ZIMMERShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66501171. 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