DOSSIERS / YVES PETIT
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Sole trader dossier

YVES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-08-15
KYBE ID: FR-333765238 · 333765238 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES PETIT
fr_inpi
333765238
fr_inpi
dissolved
fr_inpi
1985-08-15
fr_inpi
1989-12-30
fr_inpi
LD LE BOURG, 33570 MONTAGNE
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

Insolvency timeline

1 events
Dissolved / struck off