DOSSIERS / EVELYNE PETIT
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Sole trader dossier

EVELYNE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1986-05-15
KYBE ID: FR-338005390 · 338005390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE PETIT
fr_inpi
338005390
fr_inpi
active
fr_inpi
1986-05-15
fr_inpi
5 RUE ALSACE LORRAINE, 29160 CROZON
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)

EVELYNE PETIT (principal) matches PEP Evelyne Petit — Q66499799. Apply enhanced due diligence.

Risk journey — why 0?

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