DOSSIERS / ALAIN PETIT
← SearchExport PDF
Sole trader dossier

ALAIN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-11-20
KYBE ID: FR-334020708 · 334020708 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN PETIT
fr_inpi
334020708
fr_inpi
dissolved
fr_inpi
1985-11-20
fr_inpi
1985-11-13
fr_inpi
21 RUE MADEMOISELLE, 75015 PARIS 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

A ACTUA COURSESactiveA (ALLO ASSISTANCE DEPANNAGE)dissolvedABDELKADER OUAKERdissolvedACTION DECISION INFORMATIQUEdissolvedAFFRETEMENT GROUPAGE EXPRESSactiveAGENCEMENT MODERNE DES METIERS DE BOUCHEdissolvedAGIRdissolvedAGNELLI DRABLIERactiveALAIN MICHAUDdissolvedALLEGORIESactiveAMCISdissolvedANASAZI PRODUCTIONdissolvedANCERICdissolvedANNE POPOVICdissolvedAPI AUTOMOBILES PARIS INTERNATIONALdissolvedA P SdissolvedATELIERS JAFFREZIC LANTEAUMEactiveATOUT GRAPHICdissolvedAURIA CONSEILactiveBEBICdissolved

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off