DOSSIERS / BERNARD PETIT
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Sole trader dossier

BERNARD PETIT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-441073996 · 441073996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD PETIT
fr_inpi
441073996
fr_inpi
dissolved
fr_inpi
2020-07-07
fr_inpi
RTE DE SAINT CLEMENT, 43430 FAY-SUR-LIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD PETIT (principal) matches PEP Bernard Petit — Q66501037. Apply enhanced due diligence.

Risk journey — why 0?

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