DOSSIERS / ANDRE PETIT
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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425391505 · 425391505 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PETIT
fr_inpi
425391505
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1998-12-31
fr_inpi
9 MTE DES CARRIERES ROMAINES, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Agnès FUCINAactiveALAIN MICHEL AUZOLLEactiveANDRE PEYRETdissolvedANDRE YVON JACQUETdissolvedCHRISTIAN BONNEVIEactiveCLOTILDE CHALLUBERTdissolvedFAYCAL GHEBRIDdissolvedINDIVISION SUCCESSION GUICHONdissolvedINDIVISION T ASTIER ET E SEYNAEEVEdissolvedJACQUES MESLANDdissolvedJEAN FRANCOIS DALMANNdissolvedJEAN-PIERRE COMBEYactiveJEAN-PIERRE GEORGES HUREactiveJ MONIER-MOLINARIdissolvedKAREN JESSICA GOYdissolvedLUCETTE FRAILLONdissolvedLYSIANE BOUVIER-BERTHETdissolvedMARIA MENEGONdissolvedMARIE NATHALIE PASCALE ROUSSERO ROGNOSAactiveMONIQUE DOMENGEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. 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