DOSSIERS / DIDIER PETIT
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Sole trader dossier

DIDIER PETIT

FRANCE · SOLE TRADER · INCORPORATED 2005-03-02
KYBE ID: FR-398460444 · 398460444 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIDIER PETIT
fr_inpi
398460444
fr_inpi
active
fr_inpi
2005-03-02
fr_inpi
160 BD DU MARECHAL JUIN, 62110 HENIN-BEAUMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-20

medium

Politically exposed person (PEP)

DIDIER PETIT (principal) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif