DOSSIERS / OLIVIER PETITJEAN
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Sole trader dossier

OLIVIER PETITJEAN

FRANCE · SOLE TRADER · INCORPORATED 2008-08-18
KYBE ID: FR-508726460 · 508726460 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER PETITJEAN
fr_inpi
508726460
fr_inpi
active
fr_inpi
2008-08-18
fr_inpi
9 PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOPdissolvedALCOURdissolvedAPCI ASS PARTENAIRES CONSTRUCTEUR IMMOBIdissolvedCQNdissolvedDANUT IONESCUactiveEDMOND CHESSEBOEUFdissolvedERNSY COMPEREdissolvedETABLISSEMENTS BOUQUAINdissolvedETUDES PROSPECTIVES MANAGEMENT INTERNATactiveID HOLDINGdissolvedMEDIACOMPOdissolvedPROMECAdissolvedSCI LA ROMAINEdissolvedSCI PLACE SAINT MARCdissolvedSOC BATIMENT CONSTRUCTION ASSISTANCE BCAdissolvedSOC OREOR ELECTRONIQUESdissolvedTOITS ET COMPAGNONSactiveTRANSPORTS ET MESSAGERIES EXPRESSdissolvedV.M.D. 94active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

OLIVIER PETITJEAN (principal) matches PEP Olivier Petitjean — Q66499722. Apply enhanced due diligence.

Risk journey — why 6?

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