DOSSIERS / CLAUDE PETIT
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Sole trader dossier

CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1992-04-15
KYBE ID: FR-385142807 · 385142807 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE PETIT
fr_inpi
385142807
fr_inpi
dissolved
fr_inpi
1992-04-15
fr_inpi
1993-09-14
fr_inpi
6 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 SERVICESdissolvedADAM-AMINE SOPHIdissolvedADAM BELOUKAdissolvedAHMED SOPHIdissolvedALM PRESTIGEdissolvedAMINA AOUCHARdissolvedAM PRESTIGESdissolvedASSA KANTEactiveASS R.V.A.S.F.dissolvedAZIZE ABDOUdissolvedBADIA FRIDIdissolvedBERLINE FRANCE SERVICEdissolvedB H PEINTUREdissolvedBRUNO JACQUES CHAKERdissolvedCALIN VARGAdissolvedCHRISTIAN OMASOMBO LUNGEactiveDAOUDA KANOUTEactiveDAVID CHRISTOPHE GEORGES AVERTYdissolvedDJIBRIL FOFANAactiveDORIAN RABINdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off