DOSSIERS / DIDIER PETIT
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Sole trader dossier

DIDIER PETIT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-17
KYBE ID: FR-351049218 · 351049218 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DIDIER PETIT
fr_inpi
351049218
fr_inpi
dissolved
fr_inpi
1991-01-17
fr_inpi
56 CHE DE LA FLAMBERE, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A2PR ART PLATRERIE PEINTURE RENOVATIONdissolvedABC AGENCE BUDGET CONSEILdissolvedATM RENOVATIONS A&T MULTISERVICES...dissolvedCHRISTIAN JACQUES GOUTdissolvedCOFRATRANS CIE FRANCAISE DU TRANSPORTdissolvedD.S.M.CONSTRUCTIONSdissolvedFREDERIC LUC MARTINEZdissolvedGARAGE RETAILLEAUdissolvedGBD ENTREPRISEdissolvedGILLES PAYETdissolvedGROUPE LNS ET SERVICESdissolvedIMPRIMERIE GARONNE IMPRESSIONdissolvedIMPRIMERIE GARONNE IMPRESSIONdissolvedJEAN GOUTdissolvedJEAN LOUIS RETAILLEAUdissolvedLOUME SECURITE INTERVENTIONSactiveMARIE-MADELEINE APPAMONactive[ND]dissolvedSANIELECdissolvedSARL LNSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DIDIER PETIT (principal) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 6?

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