DOSSIERS / FRANCOIS PETIT
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Sole trader dossier

FRANCOIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-394984025 · 394984025 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS PETIT
fr_inpi
394984025
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2004-02-29
fr_inpi
08400 SEMIDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LAMPSONdissolvedASS FAMILIALEactiveASS FONCIERE REMEMBREMENT DE SEMIDEdissolvedASSOCIATION DE JEUNESSE DE SEMIDEactiveBOULET FRERESdissolvedCHRISTIAN ROUYdissolvedDIDIER LAMPSONactiveEARL ALEXANDREdissolvedEARL COLIGNON D'ORFEUILdissolvedEARL GIOT HERVEdissolvedETIENNE LEFEVREdissolvedFLEURIR SEMIDEactiveFRANCOISE MALMYdissolvedG DEVILLERSdissolvedGERVAIS BALARDELLEdissolvedHUART FRERESdissolvedHUBERT COLIGNONactiveINDIVISION LAMPSON DIDIERactiveJACQUES LEON BEGNYactiveJACQUES SOUDANTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP Pierre François Petit — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off