DOSSIERS / JEAN PIERRE PETIT
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Sole trader dossier

JEAN PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-21
KYBE ID: FR-401098314 · 401098314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PETIT
fr_inpi
401098314
fr_inpi
dissolved
fr_inpi
1995-01-21
fr_inpi
1997-12-31
fr_inpi
MONTOULIER, 23120 VALLIERE
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

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off