DOSSIERS / JEAN MARIE PETIT
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Sole trader dossier

JEAN MARIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1990-04-11
KYBE ID: FR-380446583 · 380446583 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE PETIT
fr_inpi
380446583
fr_inpi
dissolved
fr_inpi
1990-04-11
fr_inpi
2004-12-31
fr_inpi
IMP DES SARGASSES, RES BAIE DES ANGES, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN MARIE PETIT (principal) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off