DOSSIERS / THIERRY PETIT
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Sole trader dossier

THIERRY PETIT

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-345389191 · 345389191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY PETIT
fr_inpi
345389191
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
2022-06-30
fr_inpi
70 B BD MEUSNIER DE QUERLON, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY PETIT (principal) matches PEP Thierry Petit — Q66499813. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off