DOSSIERS / GEORGES PETIT
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Sole trader dossier

GEORGES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1985-11-21
KYBE ID: FR-334210010 · 334210010 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
GEORGES PETIT
fr_inpi
334210010
fr_inpi
dissolved
fr_inpi
1985-11-21
fr_inpi
2020-12-25
fr_inpi
LE CREUZET, 58110 ROUY
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
JEAN HENRY HERAULTShared registered address · 7 share thisGT2SShared registered address · 7 share thisALAIN VACHEZShared registered address · 7 share thisGTLShared registered address · 7 share thisSYLVIE GONZALEZShared registered address · 7 share thisJEAN-CLAUDE FRANCOIS BILLOUEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES PETIT (principal) matches PEP Georges Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off