DOSSIERS / DENISE PETIT
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Sole trader dossier

DENISE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1983-05-10
KYBE ID: FR-354035222 · 354035222 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DENISE PETIT
fr_inpi
354035222
fr_inpi
active
fr_inpi
1983-05-10
fr_inpi
21190 MERCEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGNES CAMILLE BAILLARDactiveALAIN BOUHIERdissolvedALFRED FRANCOIS BAILLARDdissolvedANDRE GOICHOTdissolvedANDRE PROSTdissolvedARMAND FRANCOIS BRUANDETdissolvedASSOCIATION FAMILIALE RURALEdissolvedCANTINE SCOLAIREdissolvedCHRISTIAN DU PARCactiveCLAUDE PIDETactiveEVELYNE CHAMBREYactiveFRANCOISE DHENNINdissolvedGABRIEL BAILLYdissolvedGABRIEL BAILLYdissolvedGEORGES DURYdissolvedGEORGES GAUGEYactiveGILBERT ADAMdissolvedHENRI GAUGEYactiveHENRI MARTINactiveJEAN BOUHIERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DENISE PETIT (principal) matches PEP Denis Petit — Q66501110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE PETIT (principal) matches PEP Denis Petit — Q66499755. Apply enhanced due diligence.

Risk journey — why 6?

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