DOSSIERS / JEAN PETIT
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Sole trader dossier

JEAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1988-07-31
KYBE ID: FR-341792067 · 341792067 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PETIT
fr_inpi
341792067
fr_inpi
dissolved
fr_inpi
1988-07-31
fr_inpi
1990-08-31
fr_inpi
5 RUE GUSTAVE DELOYE, 06000 NICE
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PETIT (principal) matches PEP Jean Petit — Q66501344. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off