DOSSIERS / CHRISTOPHE PETIT
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Sole trader dossier

CHRISTOPHE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380850495 · 380850495 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE PETIT
fr_inpi
380850495
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1996-01-31
fr_inpi
73630 LA COMPOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADOLPHE COTTETdissolvedALFRED COTTETdissolvedANDREE BERGERdissolvedANDREE JEANNE PETITactiveANDRE FRANCOIS FRESSOZdissolvedASSOCIATION DES LANCHETTESactiveBALMAIN FRANCOIS ET FILSdissolvedBERNARD CARRETdissolvedBERNARD EMILE VIALdissolvedCELINE PERRIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHAMPI-BAUGESdissolvedCHRISTIAN PERRIERactiveCUMA DU TRELODdissolvedDAVID CASAGRANDAdissolvedDEBARDAGE SAVOYARDdissolvedDENIS CHARLES PETITdissolvedDENIS FRESSOZactiveECOLE DE PARAPENTE DES BAUGESdissolvedFERNAND COTTETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (principal) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. 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