DOSSIERS / DOMINIQUE PETIT
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Sole trader dossier

DOMINIQUE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-05-11
KYBE ID: FR-333391415 · 333391415 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE PETIT
fr_inpi
333391415
fr_inpi
active
fr_inpi
1985-05-11
fr_inpi
12 RUE CHARLES DE GAULLE, 78350 JOUY-EN-JOSAS
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (principal) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 6?

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