DOSSIERS / LUC PETIT
← SearchExport PDF
Sole trader dossier

LUC PETIT

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431387190 · 431387190 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUC PETIT
fr_inpi
431387190
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2018-08-09
fr_inpi
3 PL DE LA REPUBLIQUE, 71490 COUCHES
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

LUC PETIT (principal) matches PEP Luc Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off