DOSSIERS / NADINE PETIT
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Sole trader dossier

NADINE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-445135304 · 445135304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE PETIT
fr_inpi
445135304
fr_inpi
dissolved
fr_inpi
2003-03-01
fr_inpi
2005-12-31
fr_inpi
33 RUE DE BEAUCAIRE, 30000 NIMES
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)

NADINE PETIT (principal) matches PEP Nadine Petit — Q66500977. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off