DOSSIERS / CHRISTIAN PETIT
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Sole trader dossier

CHRISTIAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-323900258 · 323900258 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN PETIT
fr_inpi
323900258
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1990-02-01
fr_inpi
24 RUE SAINT LAZARE, 95290 L'ISLE-ADAM
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — Q66501042. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. 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