DOSSIERS / FREDERIC PETIT
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Sole trader dossier

FREDERIC PETIT

FRANCE · SOLE TRADER · INCORPORATED 2003-07-03
KYBE ID: FR-449133198 · 449133198 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC PETIT
fr_inpi
449133198
fr_inpi
dissolved
fr_inpi
2003-07-03
fr_inpi
2008-12-31
fr_inpi
174 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off