DOSSIERS / ANDRE PETIT
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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1978-06-01
KYBE ID: FR-390188944 · 390188944 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PETIT
fr_inpi
390188944
fr_inpi
dissolved
fr_inpi
1978-06-01
fr_inpi
1999-12-01
fr_inpi
52120 ORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME CLERCdissolvedASSOCIATION FONCIERE D'ORGESdissolvedASSOCIATION SPORT ET LOISIRS DE LA DHUYSactiveBOUCHOT M ET COUSIN MdissolvedCLAUDE ALAIN DENYdissolvedCLAUDE GILBERT HADETdissolvedCLAUDE RAILLARDdissolvedGABRIEL GUY MARCOTTEdissolvedGAEC DES CRETESactiveGAEC PARTIEL BROWN SWISS PERFORMANCESdissolvedGILLES BOGEdissolvedGUY JANNINdissolvedJEAN MARIE JACQUOTdissolvedJEAN PAUL MARIE REGNAULTdissolvedLOUISE ORVALdissolvedMADELEINE COUSINdissolvedMARCEL GERARDdissolvedMARCEL GUY LACAILLEdissolvedMARGUERITE BOUCHOTdissolvedMICHEL HENRI RENE FEBVREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off