DOSSIERS / PIERRE PETIT
← SearchExport PDF
Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1960-04-01
KYBE ID: FR-327866380 · 327866380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE PETIT
fr_inpi
327866380
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)

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