DOSSIERS / CLAUDE PETIT
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Sole trader dossier

CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-399796622 · 399796622 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CLAUDE PETIT
fr_inpi
399796622
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
1994-03-01
fr_inpi
76780 NOLLEVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
B.C.F. TRANS YNVESTdissolvedBRION CHARPENTE SARLdissolvedCHRISTIANE LEVEQUEdissolvedCOLETTE FLEURIMONTactiveCOMITE DES FETESactiveCOOPER SCOLAIREactiveDANIEL OURSELdissolvedFRANCIS PAYENdissolvedFRANCOIS ROGER LOUIS ANQUETINdissolvedGARAGE DE NOLLEVALdissolvedGASTON JULIEN PETITdissolvedGERARD SIMON ANDRE GAZIERactiveHUBERT MAURICE MARCEAU HURAYdissolvedJEAN LEVEQUEdissolvedLUCIEN BAZILEdissolvedMARCEL BREQUIGNYdissolvedMARGARETH OURSELdissolvedMARIE THERESE JEANNE ASSELINdissolvedMICHEL LOUIS GASTON PETITdissolvedMICHEL MENAGEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off