DOSSIERS / FREDERIC PETIT
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Sole trader dossier

FREDERIC PETIT

FRANCE · SOLE TRADER · INCORPORATED 1997-09-17
KYBE ID: FR-414986802 · 414986802 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC PETIT
fr_inpi
414986802
fr_inpi
dissolved
fr_inpi
1997-09-17
fr_inpi
1999-06-30
fr_inpi
6 AV DE MESSINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN GEORGES MARC PAUL TCHERNONOGdissolvedALAIN MEGIASdissolvedALEXANDRE PETROU-DENUELdissolvedBERTRAND KERNdissolvedCAROLINE PONSdissolvedCHLOE SOPHIE ALLIGIERdissolvedCHRISTEL JUPPETdissolvedCLAIRE-LISA ANNE LECLERCactiveCLAUDE CLEMENTdissolvedCOLIN PICARDdissolvedDOC FRANCESCHI LETOUZEY VADROTdissolvedDOMINIQUE BEAUREGARDdissolvedEMILIE CAZESdissolvedEMMANUELLE DEFRAINdissolvedEUROSEARCHdissolvedFLORENCE MASdissolvedFLORIAN LOUIS PIERRE DELISLEdissolvedGAELLE TAILLEdissolvedGERARD GULLYdissolvedGUY NOELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

FREDERIC PETIT (principal) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off