DOSSIERS / CHRISTOPHE PETETIN
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Sole trader dossier

CHRISTOPHE PETETIN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411711039 · 411711039 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
CHRISTOPHE PETETIN
fr_inpi
411711039
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
39250 LA FAVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTOPHE PETETIN (principal) matches PEP Christophe Petetin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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