DOSSIERS / DIDIER PETIT
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Sole trader dossier

DIDIER PETIT

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478569304 · 478569304 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
DIDIER PETIT
fr_inpi
478569304
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
9 RUE DU POIRIER, 13002 MARSEILLE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER PETIT (principal) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 0?

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