DOSSIERS / CHRISTINE PETIT
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Sole trader dossier

CHRISTINE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1981-12-15
KYBE ID: FR-323301903 · 323301903 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE PETIT
fr_inpi
323301903
fr_inpi
dissolved
fr_inpi
1981-12-15
fr_inpi
1999-12-31
fr_inpi
4 BD HENRI POINCARE, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTINE PETIT (principal) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off