DOSSIERS / MICHEL PETIT
← SearchExport PDF
Sole trader dossier

MICHEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-487855215 · 487855215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL PETIT
fr_inpi
487855215
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
7 RUE DUPLEIX, 75015 PARIS
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
medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66499741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

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