DOSSIERS / LAURENT PETIT
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Sole trader dossier

LAURENT PETIT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-31
KYBE ID: FR-334419413 · 334419413 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT PETIT
fr_inpi
334419413
fr_inpi
dissolved
fr_inpi
1986-01-31
fr_inpi
2020-09-24
fr_inpi
1 RUE DU POINT DU JOUR, 25300 DOUBS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT PETIT (principal) matches PEP Laurent Petit — Q66500691. 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