DOSSIERS / CHRISTIAN PETIT
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Sole trader dossier

CHRISTIAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1981-12-31
KYBE ID: FR-410395701 · 410395701 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN PETIT
fr_inpi
410395701
fr_inpi
dissolved
fr_inpi
1981-12-31
fr_inpi
1998-12-31
fr_inpi
80290 EPLESSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS FONCIERE DE REMEMBREMENT D'EPLESSIERdissolvedCAISSE DES ECOLES D'EPLESSIERactiveCHRISTIANE ARMANDINE LONGUE EPEEdissolvedCOMITE DES FETES D EPLESSIERactiveCTRE COM ACTION SOCIALE DE EPLESSIERactiveEUDINES PREactiveGERARD MARIE MICHEL ROHAULTactiveGUSTAVE BUTANE DELAFORGEdissolvedJEAN CLAUDE PAUL LERAILLEdissolvedJOSEPH HAULLEVILLEdissolvedLOUIS RENE ROGER DESCAMPSdissolvedMICHEL BENARDdissolvedMICHEL MARCEL RENE ROUSSELdissolvedPAUL CHARLEMAGNE LERAILLEdissolvedPETIT BERNARD ET CHRISTIANactivePIERRE CAMILLE PAUL MYLLEdissolvedROGER ROUSSELdissolvedSARAH BAETENSdissolvedSERVICE DES EAUX D'EPLESSIERdissolvedSIMONE PRUVOTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — Q66501145. 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