DOSSIERS / JEAN PIERRE PETIT
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Sole trader dossier

JEAN PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378455786 · 378455786 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE PETIT
fr_inpi
378455786
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-12-01
fr_inpi
27 RUE PROSPER LEGOUTE, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501399. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off