DOSSIERS / JEAN-CLAUDE PETIT
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Sole trader dossier

JEAN-CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-343124038 · 343124038 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE PETIT
fr_inpi
343124038
fr_inpi
active
fr_inpi
1987-08-01
fr_inpi
DOM DU BOIS DES HARCHOLINS, 57790 FRAQUELFING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ALEXANDRE FREYCONdissolvedAMILCAR SOARESactiveANNIE DAUTHUILLEdissolvedCATHERINE LASSAIGNEdissolvedDamien PASCAL GILEWSKIactiveDAMIEN VERHELSTactiveDANIEL MAUFROIDactiveDANIEL MORELactiveDENIS HENTZdissolvedELKE KEMMERLINGactiveEMILIO PERRAactiveERIC RIESdissolvedERIC VALEAUactiveETIENNE SANCHESactiveFREDERIC LOUIS DEGHELTdissolvedFREDERIC PAULHETactiveHERVE CAYETANOTactiveHUBERT MASCREdissolvedJEAN FRANCOIS PLAUDactiveJEAN LOUIS MADECactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE PETIT (principal) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 12?

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