DOSSIERS / ALAIN PETIT
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Sole trader dossier

ALAIN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1989-11-10
KYBE ID: FR-352625305 · 352625305 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN PETIT
fr_inpi
352625305
fr_inpi
dissolved
fr_inpi
1989-11-10
fr_inpi
1991-06-28
fr_inpi
114 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B SERVICESdissolvedABEL DOS SANTOS CORUJEIRAdissolvedAKESAactiveALBERT JABELINdissolvedANDRE CARRAROactiveANDRE LOUIS MOIROUDdissolvedANDRE SOUILLARDdissolvedANTOINE DI FOLCOactiveAQUA CONCEPT INNOVATIONdissolvedARGENTINO C ET D ANDREA LdissolvedASSISTANCE INFORMATIQUEactiveASSISTANCE PREVENTION GARDIEN SERVICESdissolvedASSUR CHEQUEactiveAUBE EXPANSIONdissolvedAZUR ET BEAUTEdissolvedBATI DECOdissolvedBERNARD JOLIVETdissolvedBERNARD MOLINAdissolvedBERTdissolvedBRIGITTE ALZRAAdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off