DOSSIERS / CHRISTIAN PETIT
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Sole trader dossier

CHRISTIAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-05-23
KYBE ID: FR-332662303 · 332662303 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN PETIT
fr_inpi
332662303
fr_inpi
dissolved
fr_inpi
1985-05-23
fr_inpi
1994-12-08
fr_inpi
26 BD DU MARECHAL LECLERC, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VILLENEUVEactiveALI KONEactiveANTOINE BARTHELEMY TORRENTdissolvedASSAB CAR'SactiveASS ACADIEdissolvedAUGUSTIN SHEKINAH KITAMBALAdissolvedBAYA KARDIdissolvedBOUALEM GANAdissolvedCASIOPE LAMAINdissolvedCHADY ONISSAN COACHINGactiveCHARLES PASSEREAUdissolvedCindy lachizedissolvedCLE DES FONTIERESdissolvedELEVAGES CERTIFIES SASdissolvedEXTRABOOSTactiveFARID C CHEEMA SHAHdissolvedFRANCESCA SPINOSOdissolvedHAMID YAHIAOUIdissolvedHARPER GESTIONdissolvedHDI CONSEILSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — Q66501145. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off