DOSSIERS / JEAN PIERRE PETIT
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Sole trader dossier

JEAN PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391339827 · 391339827 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE PETIT
fr_inpi
391339827
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
56 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501399. Apply enhanced due diligence.

Risk journey — why 6?

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