DOSSIERS / DOMINIQUE PETIT
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Sole trader dossier

DOMINIQUE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2008-04-28
KYBE ID: FR-326539228 · 326539228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PETIT
fr_inpi
326539228
fr_inpi
dissolved
fr_inpi
2008-04-28
fr_inpi
2010-12-31
fr_inpi
31 AV BENJAMIN FREZE, 83120 SAINTE-MAXIME
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)

DOMINIQUE PETIT (principal) matches PEP Dominique Petit — Q66500703. 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