DOSSIERS / JACQUES PETIT
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Sole trader dossier

JACQUES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1998-06-29
KYBE ID: FR-420097792 · 420097792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JACQUES PETIT
fr_inpi
420097792
fr_inpi
active
fr_inpi
1998-06-29
fr_inpi
47 RUE DESIRE CLAUDE, FACOTEL, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501138. 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