DOSSIERS / CHRISTOPHE PETIT
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Sole trader dossier

CHRISTOPHE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-444057731 · 444057731 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE PETIT
fr_inpi
444057731
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
8 RUE ETIENNE MARCEL, 93500 PANTIN
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)

CHRISTOPHE PETIT (principal) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 0?

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