DOSSIERS / JEAN PIERRE PETIT
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Sole trader dossier

JEAN PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-402820120 · 402820120 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PETIT
fr_inpi
402820120
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2015-12-31
fr_inpi
12 ALL DES VIOLETTES, 76420 BIHOREL
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
SOCIETE MAROMMAISE D AMENAGEMENT DE VALORISATION ET D ADMINISTRATION DE SURFACESShared registered address · 6 share thisPALIIShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE JOBICOShared registered address · 6 share thisPAPIIShared registered address · 6 share thisPITTIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501399. 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