DOSSIERS / ALAIN PETIT
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Sole trader dossier

ALAIN PETIT

FRANCE · SOLE TRADER · INCORPORATED 2000-11-10
KYBE ID: FR-433511623 · 433511623 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN PETIT
fr_inpi
433511623
fr_inpi
dissolved
fr_inpi
2000-11-10
fr_inpi
2003-03-28
fr_inpi
250 RUE DES ERABLES, 69009 LYON
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 — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off