DOSSIERS / BERNARD PETIT
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Sole trader dossier

BERNARD PETIT

FRANCE · SOLE TRADER · INCORPORATED 1986-05-15
KYBE ID: FR-337907323 · 337907323 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD PETIT
fr_inpi
337907323
fr_inpi
active
fr_inpi
1986-05-15
fr_inpi
PORT MANDELIEU LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIR.CO MARINEdissolvedANDRE FINETdissolvedANTHONY KIM ILLSLEYdissolvedASS ACPN COMMERCANTS PORT MANDELIEUactiveAVITAILLEMENT NAUTI NOUVEAU ACCASTILLAdissolvedAZUR YACHTdissolvedBERNARD DALLEdissolvedBERTHON FRANCEdissolvedBIGOT PROMOTIONdissolvedBISTROT K'YLactiveC CHAMPIGNYdissolvedCERCLE NAUTIQUE DE LA NAPOULEactiveCHANTAL WNUKdissolvedCHRISTIANE BLANCHE DJEORGEVITCHdissolvedCHRISTIANE DJEORGEVITCHactiveDLBactiveDORDILLY NAVIGATIONdissolvedDOROTHEE PEIFFERdissolvedEMMANUELLE BERNADETTE BIETdissolvedEXCLUSIVE YACHTS RIVIERAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

BERNARD PETIT (principal) matches PEP Bernard Petit — Q66501037. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100