DOSSIERS / ALBERT PIERRE PETIT
← SearchExport PDF
Sole trader dossier

ALBERT PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-394795249 · 394795249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT PIERRE PETIT
fr_inpi
394795249
fr_inpi
active
fr_inpi
1994-05-01
fr_inpi
PL TRARIEUX, 16390 AUBETERRE-SUR-DRONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE ROBERT RENE COUPIERdissolvedANIM AUBETERREactiveASSUNCION ORTUBIAdissolvedBEATRICE GUILLONdissolvedBERNARD RIBERAUDdissolvedCARMEN RIGAUDdissolvedCLAUDE MATHIEUdissolvedDANIELLE MICHELdissolvedEDOUARD DOISONdissolvedFRANCIS COMTEdissolvedFRANCOISE MARTINE PRIVATdissolvedGAGNIER-CONESAdissolvedHENRIETTE POISSONdissolvedHILLARY JEAN GAULTdissolvedJACQUELINE TRUCHONactiveJEAN PAUL JOGUETdissolvedJOSEPH JONQUAdissolvedJOSIANE MONTIGAUDdissolvedKATE REESdissolvedMAURICE BABAUDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ALBERT PIERRE PETIT (principal) matches PEP Albert Petit — Q66500939. Apply enhanced due diligence.

Risk journey — why 6?

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