DOSSIERS / DIDIER PETIT
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Sole trader dossier

DIDIER PETIT

FRANCE · SOLE TRADER · INCORPORATED 1991-05-02
KYBE ID: FR-381719855 · 381719855 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER PETIT
fr_inpi
381719855
fr_inpi
dissolved
fr_inpi
1991-05-02
fr_inpi
2002-02-24
fr_inpi
14 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Alberto Hernandez BernabeactiveAMINE MOHAMED SANDIdissolvedASIE FOOD GROUPEdissolvedBRUNA DE ALMEIDAdissolvedBULL MARKET TECH CONSULTINGdissolvedDENIS PETITGENETactiveDING & HUANGdissolvedFLORENCE BARUSSEAUactiveGAO LIANGdissolvedHENRI SIMOUTRE XAVIER NICOLAS NICOLAS SIMOUTREdissolvedINDIVISION CAILLEactiveINDIVISION CIRASARO-MOUCHARDactiveINDIVISION HANA REZK ALEXANDRE ET JONATHANactiveislam amraniactiveJEAN-CLAUDE MARCHANTactiveJEAN GAUTHIERdissolvedKamal AMOURIactiveLILIANE SANGLIERactiveMANUEL MATHIEU MANCOdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

DIDIER PETIT (principal) matches PEP Didier Petit — Q66501122. 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