DOSSIERS / CHRISTIAN PETIT
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Sole trader dossier

CHRISTIAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 2010-11-10
KYBE ID: FR-528310402 · 528310402 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN PETIT
fr_inpi
528310402
fr_inpi
dissolved
fr_inpi
2010-11-10
fr_inpi
2013-12-31
fr_inpi
26 RUE BROUSSAIS, 75014 PARIS
fr_inpi

Companies at this address

25 total
ANNE LAURE POULAINactiveANTOINETTE HOARAUdissolvedA.P AUGUSTINdissolvedARNAUD BONAMYdissolvedASS AIDE ET SOINS A DOMICILEactiveASS GERDESactiveASSOCIATION LE PROSCENIUMactiveBENJAMIN SPITZERdissolvedBRIGITTE GRATIER DE SAINT LOUISdissolvedBRUNO DE LINGUA DE SAINT BLANQUATactiveCOLLIN DEKANINGA HELOKOdissolvedFATOU BADJINKAdissolvedF.L. LES BRUYERESactiveFRANCOISE ISABELLE GENOISactiveHYACINTHE GABRIEL LENAdissolvedINSSA DIEDHIOUdissolvedJEROME CARRETactiveKEVIN HOZAINdissolvedLA COUSCOUSSIERE BIOdissolvedMATHIAS DESHAYESactive

+5 more

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — Q66501042. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off