DOSSIERS / PIERRE PETIT
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Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332385533 · 332385533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE PETIT
fr_inpi
332385533
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
71420 MARLY-SUR-ARROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABDELKADER MANSOURIdissolvedAMICALE DES ANCIENS ELEVES DE L ECOLE PUBLIQUE DE MARLY SUR ARROUXdissolvedCANTINE SCOLAIREactiveCONSCRITS DE MARLY-SUR-ARROUX 99-00-01dissolvedEARL NIVOT MIREILLE ET BERNARDdissolvedEL MAMOUNE ETTALBIdissolvedETABLISSEMENTS SIMONINdissolvedGUY GAUTHERONdissolvedJEAN NOEL DEPARISactiveLAHBIB DEROUICHdissolvedMOHAMMED SADEQactivePAROISSE DE MARLY SUR ARROUXdissolvedPATRICK NOEL MARLOTdissolvedRENEE GRILLETdissolvedRENE JACQUETdissolvedROGER PERRAUDdissolvedSCE ASSAINISSEMENT DE MARLY ARROUXdissolved

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