DOSSIERS / CLAUDE PETIT
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Sole trader dossier

CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1960-04-01
KYBE ID: FR-327866372 · 327866372 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PETIT
fr_inpi
327866372
fr_inpi
dissolved
fr_inpi
1960-04-01
fr_inpi
1993-08-31
fr_inpi
41 CHE DE PALENTE, 25000 BESANCON
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)

CLAUDE PETIT (principal) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — member of the French National Assembly, France. 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