DOSSIERS / GUY PETIT
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Sole trader dossier

GUY PETIT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-411420334 · 411420334 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY PETIT
fr_inpi
411420334
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2002-11-30
fr_inpi
08130 SAULCES-CHAMPENOISES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL THOMASSETdissolvedADRIEN ANTOINEactiveA HOUSSARTdissolvedALBERT BARRETdissolvedANDRE THOMASdissolvedANNICK CLAUDE MORTIERactiveANNIE TASSINdissolvedBERNARD LETINOISdissolvedBRICE MICHEL JOSEPH LETINOISdissolvedCADSARdissolvedCHANTAL ANTOINEactiveCLAUDINE BEAUFFILSdissolvedDOMINIQUE PIERRE ALC THIEBAULTdissolvedEARL PATE OUDINactiveENTREPRISE THOMASSETdissolvedEURODESIdissolvedEUROLUZ DEVELOPPEMENT ET SERVICESdissolvedGIE CHARDONNEUSEactiveGUILLIN MARC ET REGISdissolvedGUY DEVILLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PETIT (principal) matches PEP Guy Petit — Q66500961. 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