DOSSIERS / FRANCIS PETIT
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Sole trader dossier

FRANCIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-319820304 · 319820304 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS PETIT
fr_inpi
319820304
fr_inpi
dissolved
fr_inpi
1979-10-01
fr_inpi
2017-12-25
fr_inpi
27680 SAINT-AUBIN-SUR-QUILLEBEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE BRETONactiveANNICK BOIVINactiveANTHONY MATHIEU CHRISTOPHE GUENETactiveASSOCIATION CHASSE QUILLEBEUFactiveCLAUDE DESRUESactiveCLAUDE MEHEUactiveCOOPERATIVE SCOLAIREactiveDANIEL BELLETactiveDANIEL GEORGES CHARLES MARIEdissolvedDANIEL PETITdissolvedDENISE ANGE ALEXANDR MORCAMP-FERAILLEactiveEMMANUEL TESSONdissolvedGINA EUDEdissolvedJEAN CLAUDE BENEULTactiveJEANINE PERDRIXactiveJEANNINE ALBERTINE HEBERTdissolvedJEAN PIERRE BUCKdissolvedJOSEPH ANDRE MICHALOTactiveLES CHEVEUX D'ARGENTactiveMARCEL MARCOTTEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FRANCIS PETIT (principal) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off