DOSSIERS / DENIS PETIT
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Sole trader dossier

DENIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331294264 · 331294264 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PETIT
fr_inpi
331294264
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
2013-03-31
fr_inpi
LES COUPERIES, 23320 BUSSIERE-DUNOISE
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)

DENIS PETIT (principal) matches PEP Denis Petit — Q66501110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PETIT (principal) matches PEP Denis Petit — Q66499755. 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