Key facts
dissolvedJEAN-CLAUDE PETIT
fr_inpi
337766653
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dissolved
fr_inpi
1989-05-30
fr_inpi
7 PL DE LA REPUBLIQUE, 77880 GREZ-SUR-LOING
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Sole trader dossier
JEAN-CLAUDE PETIT
RISK SCORE0NONE RISK
Companies at this address
11 totalRisk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN-CLAUDE PETIT (principal) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100