DOSSIERS / DANIEL PETIT
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Sole trader dossier

DANIEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1981-06-12
KYBE ID: FR-322027384 · 322027384 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL PETIT
fr_inpi
322027384
fr_inpi
active
fr_inpi
1981-06-12
fr_inpi
76630 ENVERMEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE DES JEUNESactiveANDRE LACROIXdissolvedASS DEVELOP AGRICULTURE ENSEIGactiveBERNARD HINFRAYdissolvedCLUB DES AINES D'ENVERMEUactiveENVERMEUDOISE CHARPENTE MENUISdissolvedIRMA DECEUNINCKdissolvedJACQUES HENRI ROGER M WISSARTdissolvedJEAN CLAUDE DAVENETactiveJEUNES AGRICULTEURS D'EU-ENVERMEUactiveLA BOULE ENVERMEUDOISEactiveMARCEL LEVASSEURactiveMAURICE VASSARDdissolvedO HAUTOTdissolvedPAROISSE D ENVERMEUdissolvedPIERRE HOUSSAYEdissolvedRAOUL HEURTAUXdissolvedREGIE TRANSPORTS ENVERMEUdissolvedRENE EMILE LOURDELdissolvedS A ETABL NORMANDSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL PETIT (principal) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

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