DOSSIERS / ALAIN PETIT
← SearchExport PDF
Sole trader dossier

ALAIN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-424358380 · 424358380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN PETIT
fr_inpi
424358380
fr_inpi
active
fr_inpi
1984-02-01
fr_inpi
8 B RUE DE LA CELLE, 78150 LE CHESNAY-ROCQUENCOURT
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)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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