DOSSIERS / CLAUDE PETIT
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Sole trader dossier

CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2005-12-30
KYBE ID: FR-489293159 · 489293159 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CLAUDE PETIT
fr_inpi
489293159
fr_inpi
dissolved
fr_inpi
2005-12-30
fr_inpi
2024-09-19
fr_inpi
LD STAZZOLA, LES HAMEAUX DE CAPRA SCORSA, 20226 BELGODERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2005-12-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off