DOSSIERS / DANIEL PETIT
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Sole trader dossier

DANIEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-392443891 · 392443891 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PETIT
fr_inpi
392443891
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2000-07-01
fr_inpi
27680 SAINT-AUBIN-SUR-QUILLEBEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE BRETONactiveANNICK BOIVINactiveANTHONY MATHIEU CHRISTOPHE GUENETactiveASSOCIATION CHASSE QUILLEBEUFactiveCLAUDE DESRUESactiveCLAUDE MEHEUactiveCOOPERATIVE SCOLAIREactiveDANIEL BELLETactiveDANIEL GEORGES CHARLES MARIEdissolvedDENISE ANGE ALEXANDR MORCAMP-FERAILLEactiveEMMANUEL TESSONdissolvedFRANCIS PETITdissolvedGINA EUDEdissolvedJEAN CLAUDE BENEULTactiveJEANINE PERDRIXactiveJEANNINE ALBERTINE HEBERTdissolvedJEAN PIERRE BUCKdissolvedJOSEPH ANDRE MICHALOTactiveLES CHEVEUX D'ARGENTactiveMARCEL MARCOTTEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DANIEL PETIT (principal) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. 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