DOSSIERS / FRANCIS PETIT
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Sole trader dossier

FRANCIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1999-09-20
KYBE ID: FR-424782225 · 424782225 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCIS PETIT
fr_inpi
424782225
fr_inpi
active
fr_inpi
1999-09-20
fr_inpi
225 AV DES HESPERIDES, 34540 BALARUC-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE GARRELactiveAURELIE MARIE SIMONE BELLOTactiveBERNARD GEORGES WEINSTOERFFERdissolvedBRUNO DENIS VIALAactiveBRUNO JEAN FLORISactiveCAROLINE EVELYNE SOULIGNACactiveCATHERINE MARIE GUERLACHactiveCHRISTIAN FRANCOIS GRANIERactiveCHRISTIAN HUGUES LEAUactiveCHRISTINE MAGALY DELGADOactiveCHRISTOPHE JEAN LAURENT OLIVIERactiveCHRISTOPHE PIERRE CACHOULETactiveFABIEN EMILE RENE PRADURATdissolvedFABIEN JEAN CHARLES ECANVILactiveFANELIE ROMEROactiveGERALDINE MARESTactiveHILARIO MENDES CABRALdissolvedINDIVISION NOGUERRA D AGOSTINdissolvedJACQUES MATRAYactiveJACQUES NIORTactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

FRANCIS PETIT (principal) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 6?

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