DOSSIERS / EVELYNE PETIT
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Sole trader dossier

EVELYNE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388436552 · 388436552 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EVELYNE PETIT
fr_inpi
388436552
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
27160 MARBOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN DANIEL BERNARD POIMULLEactiveALAIN GERARD PIERRE DERYCKEdissolvedANTOINETTE FLEURANCEactiveCAISSE DES ECOLES DE LE CHESNEdissolvedCAISSE ECOLES DE SAINT DENIS DU BEHELANdissolvedCHRISTIAN GODARDactiveCOMMUNE DE CHANTELOUPdissolvedCTRE COM ACTION SOCIALE DE CHANTELOUPdissolvedDANIEL JULIEN SAMPERSactiveDENISE RIDARDactiveDOMINIQUE CIRONactiveEARL DE LIMEUXdissolvedELISA LE SCODANdissolvedFRANCK PATRICE REMY PETITdissolvedGILBERT JEAN FRANK AUBERTdissolvedGISELE SORELactiveJACKY RENE HENRI BERTINdissolvedJACQUES ANDRE SAMAINdissolvedJEAN LE CHANONYdissolvedJUMEAU JEAN-FRANCOIS ET JUMEAU HERVEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

EVELYNE PETIT (principal) matches PEP Evelyne Petit — Q66499799. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100