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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335030433 · 335030433 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PETIT

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Registration335030433

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1990-09-29

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Registered address76690 SIERVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANGELIQUE LARCHEVEQUEdissolved BERNARD DOUDEMENTdissolved BERNARD DUTHILdissolved BERNARD POTTIERdissolved BERNARD RENE ROBERT LEFEBVREdissolved CHRISTIAN JACQUES DA ROGERdissolved COLETTE LANGLOISactive DOMINIQUE ANDRE BIDAUXdissolved EDITH MARGUERITE DELAHAYEactive EGLISE DE SIERVILLEdissolved FRANCOISE MARIE LEVASSEURdissolved FRANCOIS RENE MICHEL TRAVERSdissolved GABRIEL LOUIS HINEUXdissolved GERARD DUMESNILdissolved GERARD FERNAND GEORG ALEXANDREdissolved GERARD VITTECOQactive HENRIETTE LUCIENNE PLAISSYactive HENRI RAYMOND MARIE NEMERYdissolved IRENE AMIOTdissolved JACQUES AVENELdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1990-09-29Dissolved / struck off