DOSSIERS / DAVID PETIT
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Sole trader dossier

DAVID PETIT

FRANCE · SOLE TRADER · INCORPORATED 1988-08-31
KYBE ID: FR-347866873 · 347866873 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID PETIT
fr_inpi
347866873
fr_inpi
dissolved
fr_inpi
1988-08-31
fr_inpi
1991-05-31
fr_inpi
5 BD CHASLES, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION FAMILLES RURALES GROUPEMENT D'EMPLOYEURS EURELIENSactiveCHASLES IMMOBILIERE INVESTISSEMENTdissolvedCLAUDE LUCIEN PAUL PALATTEdissolvedC.M.A. SARLdissolvedCOMMINFO SAdissolvedCOMMUNICATION LIBREMENT VOTREdissolvedFEDER DEPART FAMILLES RURALESactiveFRANCOISE VIRONactiveISABELLE RIGAUDdissolvedJACQUELINE YUNGdissolvedJEAN-CLAUDE DANIEL PETITdissolvedJEAN-PAUL ALBERT DESVAUXdissolvedMOHSEN YAHMEDdissolvedRELAX INSTITUTEdissolvedRIADH MORNAGUIdissolvedSARL CONSTRUCTIONS VILARINHO MANUELdissolvedSARL TRAVAUX RENOVATION PEINTUREdissolvedSCDF PETIT JEAN CLAUDE ET PETIT DAVIDdissolvedSCI DE LA COLLINE DE PORT MARLYdissolvedSCI DU PARCdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DAVID PETIT (principal) matches PEP David Petit — Q66500775. 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