Key facts
activeGUY PETIT
fr_inpi
403565500
fr_inpi
active
fr_inpi
1996-01-04
fr_inpi
16190 SALLES-LAVALETTE
fr_inpi
Sole trader dossier
GUY PETIT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALBAN VERGNONANDRE DAPHYCOMITE DES FETESCTRE COM ACTION SOCIALE SALLES LAVALETTEFRANCIS BAGOUETJACQUES CHAIGNAUDJEUNESSE SPORTIVE DE SALLES LAVALETTE SECTION CYCLOTOURISTEJ.L.R.A.S.LE NOUVEAU KIOSQUEMAURICE HECQUETPILLIER ROBERT ET HERVEREGIS MONTRIGNACREJANE METAYERSCEA DE CHAVENATSYND INTER COM ALIME EN EAU SALLES LAVAL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
GUY PETIT (principal) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GUY PETIT (principal) matches PEP Guy Petit — Q66500961. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100