Key facts
dissolvedPHILIPPE PETIT
fr_inpi
381695394
fr_inpi
dissolved
fr_inpi
1991-02-26
fr_inpi
1991-12-31
fr_inpi
RUE DU DOCTEUR SCHWEITZER, 17000 LA ROCHELLE
fr_inpi
Sole trader dossier
PHILIPPE PETIT
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalALAIN AL ARNAOUTASS CHARENTAISE RECHERCHE EDUCATION DIABETIQUEASSOCIATION LIBERALE DES ETUDIANTS EN SOINS INFIRMIERS DE LA ROCHELLE (ALESI)ASSOCIATION V.M.E.H CHARENTE MARITIMEASS ORTHOPEDIQUE ROCHELAISECENTRE HOSPITALIER GROUPE HOSPITALIER DE LA ROCHELLE RE AUNISCHRISTIANE DARTHOUXCOLLEGE POITOU-CHARENTE DE MEDECINE D'URGENCECOLORE MON HOPITALCSMDES MEDECINS REGULATEURS CHTE MMEERIC THOMASESTHEL LARGEFanny ANTINFONDS DE DOTATION HORIZON ATLANTIQUE 17.FRANCE-AVC 17Francois FerchaudGROUPE HOSPITALIER DE LA ROCHELLE-RE AUNISGROUPEMENT DE COOPERATION SANITAIRE CHARENTE MARITIME NORDGROUPEMENT ROCHELAIS D'IMAGERIE ONCOLOGIQUE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
4 matchedlow
Clustered address
Address shared by 41 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
PHILIPPE PETIT (principal) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE PETIT (principal) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.
Risk journey — why 14?
4 signals+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off