DOSSIERS / JEAN-MARIE PETIT
← SearchExport PDF
Sole trader dossier

JEAN-MARIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-326023033 · 326023033 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE PETIT
fr_inpi
326023033
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2011-09-14
fr_inpi
14590 LE PIN
fr_inpi

Companies at this address

30 total
A J RICHARDS HARAS DE LA POMMEactiveANDREA ROUSSELdissolvedANNICK HENRIETTE FAFINdissolvedASSOCIATION CANTINE SCOLAIREactiveCLAUDE ALEXANDREactiveCLAUDE FILLATREdissolvedCLAUDE LEBOURGactiveDANIEL GIRARDactiveDANIEL JOSEPH DUROZIER-SAINTOBERTactiveDANIELLE GENEVIEVE LEVILLAINactiveDANIEL LIONEL LEFEBVREdissolvedDANIEL LOUIS BERNARD DEMARRAISdissolvedDANIEL MAX BRIEREdissolvedERIC TOUTAINdissolvedGINETTE MARCELLE CULERIERdissolvedGUY ROGER BERNARD FIQUETdissolvedHENRI BEDARDdissolvedJEAN HALBOUTdissolvedJEAN-LOUIS RENE EMIL CARDINNEdissolvedJOANNES DESMARAISdissolved

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 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