DOSSIERS / FRANCIS PETIT
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Sole trader dossier

FRANCIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1993-03-31
KYBE ID: FR-391011855 · 391011855 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS PETIT
fr_inpi
391011855
fr_inpi
active
fr_inpi
1993-03-31
fr_inpi
14 RUE DE L'ESPERANCE, 94000 CRETEIL
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)

FRANCIS PETIT (principal) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 0?

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