DOSSIERS / GUY PETIT
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Sole trader dossier

GUY PETIT

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319499042 · 319499042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY PETIT
fr_inpi
319499042
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1987-12-31
fr_inpi
1 PL DES TERREAUX, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Q66500961. 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