DOSSIERS / JEAN-MARIE PETIT
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Sole trader dossier

JEAN-MARIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-479091985 · 479091985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-MARIE PETIT
fr_inpi
479091985
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
LES NOUAILLES, 24300 NONTRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BERNAUDINactiveASS DEPT DES PIEGEURS AGREES DE LA DORDOGNEactiveCAROLE STOEBENERdissolvedCHANTAL CERVANTESactiveCHRISTOPHE ROCAactiveDAVID PETER EVANSdissolvedFLORENCE DIEZactiveFRANCIS VILLEPINTEactiveFRANCK ALCIDE BAPTISTEdissolvedFRANCOIS ANDREUdissolvedGERARD SAMUEL FHALactiveHENRI CRESPOdissolvedHERVE LUTHUNactiveINDI.DETEZ DE LA DREVE-OLIVIERactiveJACKY GUILLIENactiveJANIN TANNIERES INDIVISIONactiveJEAN-FRANCOIS LAROUZEEdissolvedJEAN-LUC ZATTARAactiveJEAN REGELEactiveJOEL YVON FRANK SITTLERactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN-MARIE PETIT (principal) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 6?

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