DOSSIERS / ROBERT PETIT
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Sole trader dossier

ROBERT PETIT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-430595678 · 430595678 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT PETIT
fr_inpi
430595678
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
19 PERSPECTIVE DE LA COTE DES BASQUES, 64200 BIARRITZ
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)

ROBERT PETIT (principal) matches PEP Robert Petit — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PETIT (principal) matches PEP Robert Petit — Q66500566. Apply enhanced due diligence.

Risk journey — why 0?

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