DOSSIERS / CAMILLE PETIT
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Sole trader dossier

CAMILLE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-14
KYBE ID: FR-339922288 · 339922288 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE PETIT
fr_inpi
339922288
fr_inpi
dissolved
fr_inpi
1987-01-14
fr_inpi
1988-03-17
fr_inpi
AV JEAN MOULIN, 83143 LE VAL
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)

CAMILLE PETIT (principal) matches PEP Camille Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE PETIT (principal) matches PEP Camille Petit — regional council member, France. 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