DOSSIERS / CHRISTOPHE PETIT
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Sole trader dossier

CHRISTOPHE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2007-07-13
KYBE ID: FR-499082535 · 499082535 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE PETIT
fr_inpi
499082535
fr_inpi
dissolved
fr_inpi
2007-07-13
fr_inpi
2013-10-31
fr_inpi
29 AV DE L'ORME FOURCHU, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3 P COLORdissolvedABC AUTOdissolvedAVENIR CONSTRUCTIONS ET RENOVATIONSdissolvedCATHERINE CLAUZIERdissolvedCENTRE D'AFFAIRES FONTCOUVERTEdissolvedCENTRE GESTION ASSOCIATIF ENTREPRENDREdissolvedCHRISTINE DEMURUdissolvedCHRISTOPHE BARGONIactiveCLAIR FENETRESdissolvedCONCEPT BIO REALISATIONdissolvedCP TRANSdissolvedDECOREXdissolvedDIDIER LEJOSNEdissolvedDOMINIQUE CHRISTIAN VICTORdissolvedE3L TRANSPORTdissolvedELODIE MEYERdissolvedERIC JORANTdissolvedFABRICE FALCHIdissolvedGABRIEL MAURINdissolvedGEORGES VILLEVAUDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (principal) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off