DOSSIERS / JEAN PETIT
← SearchExport PDF
Sole trader dossier

JEAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-324530971 · 324530971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PETIT
fr_inpi
324530971
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1987-09-09
fr_inpi
16 RUE GEORGES BOUCHER, 95480 PIERRELAYE
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)

JEAN PETIT (principal) matches PEP Jean Petit — Q66501344. 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