DOSSIERS / SERGE PETIT
← SearchExport PDF
Sole trader dossier

SERGE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317767531 · 317767531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE PETIT
fr_inpi
317767531
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1987-12-31
fr_inpi
9 PL ROUGET DE L'ISLE, 37000 TOURS
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)

SERGE PETIT (principal) matches PEP Serge Petit — Q66501338. 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