DOSSIERS / JEAN PIERRE PETIT
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Sole trader dossier

JEAN PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1999-11-29
KYBE ID: FR-407773597 · 407773597 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE PETIT
fr_inpi
407773597
fr_inpi
dissolved
fr_inpi
1999-11-29
fr_inpi
2003-02-28
fr_inpi
52 RUE DE NEGRENEYS, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION ENTRETIEN RENOVATION A.E.RdissolvedBARUS IMMOBILIER EXPORTdissolvedBENJAMIN MAURELactiveCABINET FERNANDESdissolvedCRYSOdissolvedEURL BATXPRESS PLUSdissolvedFINANCIERE GONDALMA ET ASSOCIESactiveFORMA 31dissolvedGONDALMA ET ASSOCIESactiveINNOV'CONSTRUCTIONdissolvedLAHOUARI BOUDMEAdissolvedMULTIGROUP INTER CONSTRUCTIONdissolvedPLAQUES DU MIDIdissolvedREACTIFactiveRENE JOBdissolvedRIM HABITATdissolvedROBERT GONDALMAdissolvedROBERT GONDALMA ET COMPAGNIEdissolvedSARL STEP RENOVATIONdissolvedSOPHIE PAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off