DOSSIERS / CLAUDE PETIT
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Sole trader dossier

CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1980-03-19
KYBE ID: FR-319463196 · 319463196 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE PETIT
fr_inpi
319463196
fr_inpi
active
fr_inpi
1980-03-19
fr_inpi
RTE DE SCHOELCHER, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT AUBERYactiveALEX EDOUARD TIAN-SIO-POdissolvedALEX SIMON BERNARD ROBERTSONdissolvedANDRE LEON JEAN-BAPTISTEdissolvedAUGUSTE TELEPHEdissolvedBEAUVILLE RIGOBERT BRIVALdissolvedBERARD LABRANCHEdissolvedCHARLES-DO JEAN-BAPTISTEdissolvedCLAUDE DANBONdissolvedCOMPAG MARTIN DE PROMOT IMMOBILIEREdissolvedEDMOND HIPPOLYTE ROY-LEDOUXdissolvedEDMOND JUSTIN CREMASdissolvedEDOUARD EDGARD RENE-CORAILdissolvedEDOUARD LOUIS MARIE COYACdissolvedERNEST BONNAVE AUGUSTIN-LUCILEdissolvedETUDES ET REALISATIONS DU LOGEMENTdissolvedFELICIEN SERGE LUPONdissolvedFELIX ANSELME LAMPINdissolvedFERNAND BOMPASdissolvedFRANCOIS RENE FONTAINEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100