DOSSIERS / FRANCIS PETIT
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Sole trader dossier

FRANCIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1990-05-03
KYBE ID: FR-378115794 · 378115794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS PETIT
fr_inpi
378115794
fr_inpi
dissolved
fr_inpi
1990-05-03
fr_inpi
1995-06-30
fr_inpi
38 RUE JEAN JAURES, 38760 VARCES-ALLIERES-ET-RISSET
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)

FRANCIS PETIT (principal) matches PEP Francis Petit — Q66500980. 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