DOSSIERS / FREDERIC PETIT
← SearchExport PDF
Sole trader dossier

FREDERIC PETIT

FRANCE · SOLE TRADER · INCORPORATED 1999-08-31
KYBE ID: FR-434698981 · 434698981 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC PETIT
fr_inpi
434698981
fr_inpi
dissolved
fr_inpi
1999-08-31
fr_inpi
2020-12-31
fr_inpi
65 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BENOITactiveALEXANDRE PAQUETdissolvedAMELIE BORDATactiveANDRE LAVAIXactiveANTONIO DOMINGOactiveARNAUD DORIAactiveAVANTA.GactiveCATHERINE BOULAY - HAMELINactiveCHANTAL METactiveCHEVALERETactiveCHOISE TANactiveCHRISTOPHE BADOTdissolvedCHRISTOPHE JEAN JACQUES FIATdissolvedCOPR 65 RUE DU CHEVALERET 75 PARIS 13activeDANIEL DORIAactiveDENISE GAULTIERactiveGERALDINE MARION HECKLEactiveGERARD PARANTdissolvedGILLES DOMINIQUE TILLOCHERdissolvedGILLES LE CAPITAINEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1999-08-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

FREDERIC PETIT (principal) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off