DOSSIERS / JEAN CLAUDE PETIT
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-394466635 · 394466635 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE PETIT
fr_inpi
394466635
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
2001-06-30
fr_inpi
46 RUE DESIRE HUBERT, 59125 TRITH-SAINT-LEGER
fr_inpi

Companies at this address

41 total
1PORTAUTOdissolved2 RTSdissolvedALAIN BOOGAERTdissolvedANTONIO LA GRECAdissolvedATELIERS RECTIFICATION TRITH ST LEGERdissolvedATSdissolvedAULNOYE MOTEURSdissolvedAUTO-ECOLE ALPHAdissolvedCHARLIER FRERESdissolvedCMS INDUSTRIEactiveDECO PEINTUREdissolvedDELS ET MOKdissolvedEURL N.V.EdissolvedGB CARSdissolvedINTERNATIONAL BUSINESS DEVELOPER SARL (IBD)dissolvedJEAN CLAUDEdissolvedJEAN CLAUDE PETITdissolvedJEAN LUC MARCEL DUFOURdissolvedJOSIANE LESPILETTEdissolvedLDE INDUSTRYdissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE PETIT (principal) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. 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