DOSSIERS / MICHEL PETIT
← SearchExport PDF
Sole trader dossier

MICHEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1982-02-12
KYBE ID: FR-323668244 · 323668244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PETIT
fr_inpi
323668244
fr_inpi
dissolved
fr_inpi
1982-02-12
fr_inpi
2002-12-31
fr_inpi
RUE DES ECOLES, 42750 SAINT-DENIS-DE-CABANNE
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)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66500991. 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