DOSSIERS / CLAUDE PETITJEAN
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Sole trader dossier

CLAUDE PETITJEAN

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-326146461 · 326146461 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PETITJEAN
fr_inpi
326146461
fr_inpi
dissolved
fr_inpi
1980-02-01
fr_inpi
1990-08-01
fr_inpi
21260 CHAZEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD EUGENE HENRI BOUR SCHMITT BOURdissolvedBERNARD FERNAND CLAUDE QUILLETdissolvedBERNARD PAUFFARDdissolvedBERNARD RONOTactiveC U M A DE CHAZEUIL TRAV AGRICdissolvedDIDIER MAGNIEREactiveDOMINIQUE MAGNIEREactiveFOYER RURAL DE CHAZEUILactiveFRANCE LABOUREAUdissolvedGEORGETTE UNTERNEHRdissolvedGILBERT BOUR SCHMITT BOURactiveJEAN CHARLES PAUFFARDdissolvedJEAN-PIERRE GACHOTdissolvedJOSEPH HENRI GASTON SEMPREYdissolvedMARCEL ALIBERTactiveMARCEL PERCHETdissolvedMARIE T PAUFFARDdissolvedMICHEL MAGNIEREactiveNELLY GILBERTdissolvedPAUL HENRI SULLEROTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CLAUDE PETITJEAN (principal) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. 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