DOSSIERS / DANIEL PETIT
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Sole trader dossier

DANIEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1984-03-24
KYBE ID: FR-330865791 · 330865791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PETIT
fr_inpi
330865791
fr_inpi
dissolved
fr_inpi
1984-03-24
fr_inpi
1987-11-10
fr_inpi
LE PEURONCEAU, 23000 GUERET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL PETIT (principal) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off