DOSSIERS / JEAN CHRISTOPHE PETITJEAN
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Sole trader dossier

JEAN CHRISTOPHE PETITJEAN

FRANCE · SOLE TRADER · INCORPORATED 2005-01-25
KYBE ID: FR-480594449 · 480594449 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN CHRISTOPHE PETITJEAN
fr_inpi
480594449
fr_inpi
dissolved
fr_inpi
2005-01-25
fr_inpi
159 BD JEAN JAURES, 92110 CLICHY
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 27 companies

medium

Politically exposed person (PEP)

JEAN CHRISTOPHE PETITJEAN (principal) matches PEP Jean-Christophe Petit — Q66501233. Apply enhanced due diligence.

Risk journey — why 6?

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