DOSSIERS / JEAN PETIT
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Sole trader dossier

JEAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521986828 · 521986828 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PETIT
fr_inpi
521986828
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
6 AV DE BARRAL, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PETIT (principal) matches PEP Jean Petit — Q66501344. Apply enhanced due diligence.

Risk journey — why 0?

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