DOSSIERS / FERNAND PETIT
← SearchExport PDF
Sole trader dossier

FERNAND PETIT

FRANCE · SOLE TRADER · INCORPORATED 1992-07-24
KYBE ID: FR-388597619 · 388597619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND PETIT
fr_inpi
388597619
fr_inpi
dissolved
fr_inpi
1992-07-24
fr_inpi
2003-05-23
fr_inpi
9 RUE TOMBE L'OLY, 33000 BORDEAUX
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)

FERNAND PETIT (principal) matches PEP Fernand Petit — member of the Chamber of Representatives of Belgium, Belgium. 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