DOSSIERS / PIERRE PETIT
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Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1992-02-04
KYBE ID: FR-384378873 · 384378873 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE PETIT
fr_inpi
384378873
fr_inpi
dissolved
fr_inpi
1992-02-04
fr_inpi
1992-03-31
fr_inpi
5 RUE DE LA CURATERIE, 30000 NIMES
fr_inpi

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off