DOSSIERS / DIDIER PETIT
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Sole trader dossier

DIDIER PETIT

FRANCE · SOLE TRADER · INCORPORATED 1984-07-02
KYBE ID: FR-330163833 · 330163833 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER PETIT
fr_inpi
330163833
fr_inpi
dissolved
fr_inpi
1984-07-02
fr_inpi
1985-12-31
fr_inpi
55210 VIGNEULLES-LES-HATTONCHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERTE CHARLESdissolvedANDRE BERGOTdissolvedASS FONCIERE REMEMBREMENT HATTONVILLEdissolvedASSOCIATION DES DEUX LAVOIRSactiveBAPTISTE GINETTE ET CIEdissolvedBERTHUY THIERRY - PETIT DIDIERdissolvedCLAUDINE PAULINE RICHIERactiveCOM ASSOCIEE DE SAINT BENOIT EN WOEVREactiveCOM ASSOCIEE DE VIEVILLE SOUS LES COTESactiveCOMITE DES FETES DE VIGNEULLESactiveCOMMUNE ASSOCIEE DE BILLY SOUS LES COTESactiveCOMMUNE ASSOCIEE DE CREUEactiveCOMMUNE ASSOCIEE DE HATTONVILLEactiveELIE HUBERTdissolvedEMILE MECKESdissolvedFRANCOISE ROLLANTdissolvedFRANCOIS JEAN MARIE CHRETIENdissolvedGILBERTE GUIRdissolvedGUY RAYMOND BLANPIEDdissolvedHENRI LOUYOTdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DIDIER PETIT (principal) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off