DOSSIERS / BERNARD PETIT
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Sole trader dossier

BERNARD PETIT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349501957 · 349501957 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PETIT
fr_inpi
349501957
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
2007-09-30
fr_inpi
11 RUE JOSEPH LAMBERT, 71450 BLANZY
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)

BERNARD PETIT (principal) matches PEP Bernard Petit — Q66501037. 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