DOSSIERS / DANIEL PETIT
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Sole trader dossier

DANIEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401600127 · 401600127 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL PETIT
fr_inpi
401600127
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
51270 FEREBRIANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUY HENEAUXdissolvedALINE MARIE MADELEINE MADELEIN VAUTRELLEdissolvedALISON RENEE JOSIANE LOUISE LEROUXactiveANDRE BERGEREactiveANDREE GEOFFROYactiveANDREE MEULOTactiveANNE MARIE DUVATactiveANNICK LUCIENNE JOUDARTdissolvedANNIE LEGRANDdissolvedANNIE SUZANNE BERGEREdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedAURELIE MICHELINE LILIANE TRUFFAUTactiveBARJOT GEORGES ET TARTAS YVESdissolvedBERNARD GERMAINactiveCAISSE DES ECOLES DE FEREBRIANGESdissolvedCAROLINE GEOFFROYactiveCATHERINE ROUXactiveCHAINE COEURETdissolvedCLAUDINE COEURETactiveDENIS ANDRE SERGE TARTASactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

DANIEL PETIT (principal) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100