DOSSIERS / SERGE PETIT
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Sole trader dossier

SERGE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1996-10-03
KYBE ID: FR-409054079 · 409054079 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SERGE PETIT
fr_inpi
409054079
fr_inpi
dissolved
fr_inpi
1996-10-03
fr_inpi
1997-01-17
fr_inpi
39 RUE VILLARS, 59220 DENAIN
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
VAL RENOVATIONShared registered address · 7 share thisLES QUATRES FRERESShared registered address · 7 share thisBOUCHERIE TAADOUShared registered address · 7 share thisSOFIAN BOURASShared registered address · 7 share thisBOUCHERIE IMANEShared registered address · 7 share thisHACIBA RAZZOUKShared registered address · 7 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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SERGE PETIT (principal) matches PEP Serge Petit — Q66501338. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off