DOSSIERS / FRANCOIS PETIT
← SearchExport PDF
Sole trader dossier

FRANCOIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1996-02-15
KYBE ID: FR-404733818 · 404733818 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOIS PETIT
fr_inpi
404733818
fr_inpi
active
fr_inpi
1996-02-15
fr_inpi
10 PL PEY BERLAND, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET GROUPE GCLA PETIT FLEURYdissolvedCLAUDE FERRETdissolvedECOLE DE SOPHROLOGIE ET DE SOPHROTHERAPIE EXISTENTIELLEdissolvedFPF AVOCATSactiveFPF AVOCATSdissolvedG.K.S. DISTRIBUTIONdissolvedIVAN CAULLYCHURNactiveLA MAISON DU BONHEURdissolvedLAURA WELC'HOMEdissolvedMARIE-HAUDE BERNADETTE THERESE NEDELECactiveMARIE NARVARTEdissolvedMARINE LOUISE FLORENCE RAIMBAULTactiveMICHEL RAYMOND GADRATdissolvedNADIA CHEKLIactiveNAMASTRIPdissolved[ND]dissolved[ND]active[ND]activePASCALE FRANCOISE VIOTdissolvedS COHADONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100