DOSSIERS / JEAN MARIE PETIT
← SearchExport PDF
Sole trader dossier

JEAN MARIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1982-03-20
KYBE ID: FR-324661099 · 324661099 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE PETIT
fr_inpi
324661099
fr_inpi
dissolved
fr_inpi
1982-03-20
fr_inpi
1988-08-31
fr_inpi
23 RUE EUGENE JUMIN, 75019 PARIS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN MARIE PETIT (principal) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off