DOSSIERS / JEAN PAUL PETIT
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Sole trader dossier

JEAN PAUL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-327454369 · 327454369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PAUL PETIT
fr_inpi
327454369
fr_inpi
active
fr_inpi
1982-10-01
fr_inpi
7 RUE DES FOSSES, 77000 MELUN
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)

JEAN PAUL PETIT (principal) matches PEP Jean-Paul Petit — Q66499875. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL PETIT (principal) matches PEP Jean-Paul Petit — Q66500531. Apply enhanced due diligence.

Risk journey — why 0?

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