DOSSIERS / DENIS PETIT
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Sole trader dossier

DENIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-413290826 · 413290826 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS PETIT
fr_inpi
413290826
fr_inpi
active
fr_inpi
1996-12-01
fr_inpi
LE VILLAGE, 51480 BOURSAULT
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)

DENIS PETIT (principal) matches PEP Denis Petit — Q66501110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PETIT (principal) matches PEP Denis Petit — Q66499755. Apply enhanced due diligence.

Risk journey — why 0?

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