DOSSIERS / MICHEL PETIT
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Sole trader dossier

MICHEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409725918 · 409725918 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL PETIT
fr_inpi
409725918
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
52360 FRECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66500991. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100