DOSSIERS / FRANCOIS PETIT
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Sole trader dossier

FRANCOIS PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-322394891 · 322394891 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS PETIT
fr_inpi
322394891
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNA MOUTAUDdissolvedASSOUNTA VIDOdissolvedATELIER 18dissolvedCHANTIER DU PARC HOUDOIRE FRERESdissolvedCHOLLET MARGUERITE ALICOTdissolvedCLE FINAN MAG SOCOFIMAGdissolvedDENISE GUOdissolvedDOCUMENT INDUSTR COMMERCIALE99dissolvedEMILIE BUCHEdissolvedEUGENE MIDYdissolvedGERARD CAMISOTdissolvedGOURDET ET COMPAGNIEdissolvedIULIAN NACIUdissolvedJACQUES LIONEL GASTON SURIRAYdissolvedJEAN PIERRE PARETTEdissolvedJEAN PRUDENTdissolvedLES ETABLISSEMENTS PERADOTTO FRERESdissolvedMARIA JACUTdissolvedM BRUNIERdissolvedMICHAEL BALUSTREdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP Pierre François Petit — member of the French National Assembly, France. 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