DOSSIERS / JEAN CLAUDE PETITJEAN
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Sole trader dossier

JEAN CLAUDE PETITJEAN

FRANCE · SOLE TRADER · INCORPORATED 1980-07-04
KYBE ID: FR-317703726 · 317703726 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE PETITJEAN
fr_inpi
317703726
fr_inpi
dissolved
fr_inpi
1980-07-04
fr_inpi
2008-02-29
fr_inpi
88410 BLEURVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBERT LOUIS DENIS ROLLINdissolvedANDRE BEAUGRANDactiveASS CULTURE ET LOISIRSactiveASSOCIATION SPORTIVEactiveBIGNOVRE PASSIONactiveBISVAL MADELEINE MANTEdissolvedCAMILLE EUGENE LEVIEUXdissolvedCLAUDE RENE EDMOND THOMASdissolvedETABLISSEMENTS THOMAS FRERESdissolvedGILBERTE MARIE LOUIS HERTGENactiveJEAN PAUL BOCARDdissolvedJULIEN LONGERONdissolvedMARIE DESALLEdissolvedNOEL ROBERT MICHELdissolvedRENE CHARLES ROLLINdissolvedRENE DURANDdissolvedSCIERIE GRANGET SOCIETEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE PETITJEAN (principal) matches PEP Jean-Claude 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 events
Dissolved / struck off