DOSSIERS / ALAIN PETIT
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Sole trader dossier

ALAIN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1999-02-18
KYBE ID: FR-338943087 · 338943087 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN PETIT
fr_inpi
338943087
fr_inpi
dissolved
fr_inpi
1999-02-18
fr_inpi
2013-02-04
fr_inpi
19 RUE RICHARD ANDRIEU, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off