DOSSIERS / DOMINIQUE PETIT
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Sole trader dossier

DOMINIQUE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1991-10-20
KYBE ID: FR-388402927 · 388402927 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PETIT
fr_inpi
388402927
fr_inpi
dissolved
fr_inpi
1991-10-20
fr_inpi
2013-02-17
fr_inpi
42 RUE DE LA COUDRAIE, 71300 MONTCEAU-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE PETIT (principal) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off