DOSSIERS / MAURICE PETIT
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Sole trader dossier

MAURICE PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-321266074 · 321266074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE PETIT
fr_inpi
321266074
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DE CONFOLENS, 16260 CHASSENEUIL-SUR-BONNIEURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MAURICE PETIT (principal) matches PEP Maurice Petit — Q66499759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (principal) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off