DOSSIERS / YVES PETIT
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Sole trader dossier

YVES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1990-03-31
KYBE ID: FR-332631662 · 332631662 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YVES PETIT
fr_inpi
332631662
fr_inpi
active
fr_inpi
1990-03-31
fr_inpi
10 RUE DES CHAPRAIS, 25000 BESANCON
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)

YVES PETIT (principal) matches PEP Yves Petit — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES PETIT (principal) matches PEP Yves Petit — Q66501079. Apply enhanced due diligence.

Risk journey — why 0?

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