DOSSIERS / JEAN PIERRE PETIT
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Sole trader dossier

JEAN PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-482049558 · 482049558 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE PETIT
fr_inpi
482049558
fr_inpi
dissolved
fr_inpi
2005-02-01
fr_inpi
2007-10-10
fr_inpi
7 RUE CHRISTIANI, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIGAIL ELISE ADAMdissolvedADRIEN PIERRE BERNARD DUFOURdissolvedAMICALE MEDECINS MAGHREBINS DE FRANCEactiveASS POUR LES CULTURES DES 56 ETHNIES DE CHINEactiveCAMILLE CHAUVINdissolvedCG2MdissolvedC.G.L. INVESTISSEMENTSdissolvedDANSE THEATRE SURREALITYactiveDENISE BILLONactiveDOMINIQUE JEAN MARIE LAMUREdissolvedDOMINIQUE WEIZMANactiveEMMANUELLE MARIE CATHERINE LESCUREactiveFEDERATION DES ASSOCIATIONS FRANCO-TUNISIENNESactiveFERNAND CLERELdissolvedGersende Genevieve Francoise MasseactiveGHANNEMdissolvedGHANNEMdissolvedINDIVISION HARDY LE PENNECactiveINDIVPP CHRISTIANIdissolvedJEAN CLAUDE NAMANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (principal) matches PEP Jean-Pierre Petit — Q66501053. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off