DOSSIERS / DANIEL (DANIEL) PETIT
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Sole trader dossier

DANIEL (DANIEL) PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332728427 · 332728427 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL (DANIEL) PETIT
fr_inpi
332728427
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1999-09-09
fr_inpi
CAMPO DELL ORO, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AERO CLUB DE LA CORSEactiveAIR TRANSPORT MEDITERRANEEdissolvedALOHAactiveAMICALE DRAGON SUD CORSEactiveANGELE CANTINE TRAMONIdissolvedASSOCIATION DES PERSONELS DE L'AVIATION CIVILE D'AJACCIOactiveBIPAdissolvedCOMITE SOCIAL POLICE L'AIR ET FRONTIERESactiveCORSAIR COMPAGNIE AERIENNE CORSEdissolvedCSE AIR CORSICAactiveEQUI CAMPOactiveI SARTINESIactiveJEAN LOUIS NOEL FRANCIS RODRIGUEZdissolvedJEAN MICHEL LUCIANIdissolvedJEAN MICHEL LUCIANIdissolvedJEAN PIERRE HAISETTIdissolvedMERCUREdissolvedMICHEL SANTONIdissolvedPARA CLUB AJACCIOactivePASCALINE COSTAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off