DOSSIERS / PIERRE PETIT
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Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326639200 · 326639200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE PETIT
fr_inpi
326639200
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1996-02-27
fr_inpi
LD LE BOURG, 14270 CONDE-SUR-IFS
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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Q66501295. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off