DOSSIERS / GUY PETIT
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Sole trader dossier

GUY PETIT

FRANCE · SOLE TRADER · INCORPORATED 1982-02-21
KYBE ID: FR-325197135 · 325197135 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY PETIT
fr_inpi
325197135
fr_inpi
dissolved
fr_inpi
1982-02-21
fr_inpi
2003-02-15
fr_inpi
34360 ASSIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BERND HORST RINDFLEISCHdissolvedCHRISTIANE CLAUSIactiveCLAUSI CHRISTIANE LIGNONdissolvedCTRE COM ACTION SOCIALEdissolvedCVN FRANCOISdissolvedDANIELLE LUCIENNE GAGNONdissolvedETIENNE BOURDELdissolvedFERNAND GAUTRANDactiveGEORGES LIGNONdissolvedHENRI BOURDELdissolvedHILDEGARD HORATdissolvedJACQUES PEREZdissolvedJEAN DAROSactiveJEAN PAUL SOULIEactiveJEAN PHILIPPE LIGNONactiveJEAN-PIERRE FRAISSEdissolvedJOACHIM CLAUSIdissolvedJOSEPH BUMBOLOdissolvedMADELEINE CATHALAdissolvedMANUEL SANCHEZactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Q66500961. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off