DOSSIERS / FREDERIC PETIT
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Sole trader dossier

FREDERIC PETIT

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-480373661 · 480373661 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC PETIT
fr_inpi
480373661
fr_inpi
dissolved
fr_inpi
2004-09-01
fr_inpi
2006-09-01
fr_inpi
73 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNIESZKA MARIA WIATRZYKdissolvedANDRE CUNHA LOBO DE MELOactiveAudelia BELLAÏCHEdissolvedCAROLINE ARROUETactiveCHAKER NAKHLIdissolvedClaire HERNOUXactiveCLEMENT LUC PETITJEANdissolvedCYRIL JAHANdissolvedELSA ALIOCHA YOUNA LE BERREactiveELSA LAGIERdissolvedFLORENT JEAN-LUC MICHEL DOMINIQUE GERAUDactiveFREDERIC EMMANUEL TAZANOactiveHAKIM DERROUdissolvedHORTENSE BERGESactiveISABELLE DE ALMEIDA POUPARDactiveJACOB HENRYdissolvedJEAN LAROCHEdissolvedJULIEN NGO-DIT-GASTONactiveLAURIE MARIE FRANCOISE MANCEAUactiveLEA OLIVEIRAactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off