DOSSIERS / PIERRE PETIT
← SearchExport PDF
Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1991-07-07
KYBE ID: FR-383895588 · 383895588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE PETIT
fr_inpi
383895588
fr_inpi
dissolved
fr_inpi
1991-07-07
fr_inpi
1994-07-27
fr_inpi
40 RUE ROUELLE, 75015 PARIS
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
medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Q66501295. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off