DOSSIERS / FRANCOIS PETIT
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Sole trader dossier

FRANCOIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1983-02-17
KYBE ID: FR-344458583 · 344458583 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS PETIT
fr_inpi
344458583
fr_inpi
dissolved
fr_inpi
1983-02-17
fr_inpi
1988-10-01
fr_inpi
24300 SAINT-MARTIAL-DE-VALETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A BRAGEOTdissolvedBUREAU AIDE SOCIA SAINT MARTIAL VALETTEdissolvedCHANTAL MARIE BARATAUDactiveCLAUDE BREJASSOUdissolvedCONST INDIVIDUELLE BATIMENT PREFABRIQUEdissolvedETS MICHEL DAMOURdissolvedFERNAND PARACHOUXdissolvedGUY GIRARDIEdissolvedHENRI FARGEASdissolvedHENRI VERSAVEAUDdissolvedJACQUELINE ORZECHOWSKIdissolvedJACQUELINE TAMISIERdissolvedJEAN CLAUDE PECHERdissolvedJEAN LOUIS LOOSdissolvedJEAN MOREAU DE MONTCHEUILactiveJEAN RENE VALLEdissolvedJULIEN ROBERT FOURNIERdissolvedLHOMME INDUSTRIEactiveLOUISE LASTEREdissolvedLOUIS PORTEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off