DOSSIERS / GUY PETIT
← Search
Sole trader dossier

GUY PETIT

FRANCE · SOLE TRADER · INCORPORATED 1984-04-13
KYBE ID: FR-329551006 · 329551006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY PETIT
fr_inpi
329551006
fr_inpi
dissolved
fr_inpi
1984-04-13
fr_inpi
2015-01-14
fr_inpi
LES PATIS DE FAYOLLE, ZONE ARTISANALE, 86400 SAVIGNE
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)

GUY PETIT (principal) matches PEP Guy Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Q66500961. 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