DOSSIERS / CHRISTINE PETIT
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Sole trader dossier

CHRISTINE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1990-06-16
KYBE ID: FR-423871474 · 423871474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE PETIT
fr_inpi
423871474
fr_inpi
dissolved
fr_inpi
1990-06-16
fr_inpi
2002-12-31
fr_inpi
1 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAPTICKSactiveADRIEN JEAN BLANCdissolvedALEXANDREdissolvedARNAUD GAUTHIERdissolvedASSOCIATION DENTAIRE REGION NORMANDIEactiveBRIGITTE MARIE LOUISE BONNEAUdissolvedELEGANT HOUSEdissolvedEPARGNE ET PROXIMITEactiveERE CONSEILSdissolvedFANTASTIQUES MUSIQUESdissolvedFRANCOISE SILIARTdissolvedFRANCOISE SUBSOLactiveGAYA BY PNGactiveGINA SOPHIE KOWALCZYKdissolvedJONATHAN GASSEdissolvedJosselin KEDINGERactiveLAURE SALOMdissolvedMIT CHARTERINGdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CHRISTINE PETIT (principal) matches PEP Christine Petit — Q66500100. 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