DOSSIERS / CLAUDE PETIT
← SearchExport PDF
Sole trader dossier

CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-333137966 · 333137966 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PETIT
fr_inpi
333137966
fr_inpi
dissolved
fr_inpi
1985-06-01
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)

CLAUDE PETIT (principal) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — member of the French National Assembly, France. 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