DOSSIERS / DENIS PETIT
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Sole trader dossier

DENIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-441296175 · 441296175 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DENIS PETIT
fr_inpi
441296175
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
70500 RAINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LACLAUdissolvedASSO DES SAPEURS POMPIERSactiveCESARINE PEDETTIdissolvedCLAUDE MARIE MARCEL JACQUES PIERSONdissolvedCOMMUNE DE RAINCOURTactiveDOMINIQUE ODRIONactiveENTREPRISE ZONI FRERES SARLdissolvedEURL PERRINactiveGILLES GIRONDELOTdissolvedJACQUES BILLOTTEdissolvedJEAN GEORGES HENRI DELdissolvedJEAN MARIE ZONIactiveJ MICHEL JEAN-MICHEL PIERRE REYMANNdissolvedMARGUERITE MADELEINE DUPAYSdissolvedMARIE-NOELLE PIERSONdissolvedMAURICE PIERSONdissolvedROSE HAASdissolvedSCI LE RINCOURTdissolvedSOCIETE VAL DE MANCE SARLdissolvedYVES COULONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DENIS PETIT (principal) matches PEP Denis Petit — Q66501110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PETIT (principal) matches PEP Denis Petit — Q66499755. 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