DOSSIERS / FRANCOIS PETIT
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Sole trader dossier

FRANCOIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-435086301 · 435086301 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOIS PETIT
fr_inpi
435086301
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
13 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC BATdissolvedARTCOREactiveASSOCIATION FRANCOPHONE PYTHONactiveASSOCIATION MIDNIGHT SPECIAL RECORDSactiveCECILE MARCactiveCECILIA LANGLAISdissolvedCENTR INTERCULT ANIMAT ORIENTA LINGUISTIactiveCHRISTOPHER NEALYdissolvedCLAIRE SERETdissolvedDOCTEUR SIBONIactiveDOMINIQUE NICOLIactiveFRANCOIS DROUALdissolvedFRANKLIN TOUSSAINTactiveHELENE MATHILDE DRESactiveJACQUES CHAILLOUXactiveKIMBERLY RITTERdissolvedLisa BonzomactiveMorgane PintoactiveNATHALIE MITHAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100