DOSSIERS / ALAIN PETIT
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Sole trader dossier

ALAIN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-22
KYBE ID: FR-317765642 · 317765642 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN PETIT
fr_inpi
317765642
fr_inpi
dissolved
fr_inpi
1980-01-22
fr_inpi
2000-06-29
fr_inpi
30390 DOMAZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIME ESPERANDIEUdissolvedAMICALE DU PERSONNEL DE LA COMMUNE DE DOMAZANdissolvedANDRE MOUNIERdissolvedANTONIN DUNANdissolvedASS FARFADETTE ET MARIONNETTESactiveASSOCIATION CULTURELLE ET HISTORIQUE DOMAZANAISEdissolvedATELIERS JADIS AUJOURD HUIactiveAUGUSTE BOYETdissolvedBURELLI B POUDEVIGNE O ET MactiveCHANTIERS NEPTUNESNO SOC D EXactiveCHRISTIAN REYNAUDdissolvedCOMITE DES FETESactiveEMILE GRANGISdissolvedEMILE RENE GRANGISdissolvedFRANCOIS PONSdissolvedGABRIEL FRESQUETdissolvedGERMAIN ASTAYdissolvedGFA DE VER-MEIRANNEdissolvedGUY DUPORTactiveJACQUES DEBIESSEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66500442. 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