DOSSIERS / BERTRAND PETIT
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Sole trader dossier

BERTRAND PETIT

FRANCE · SOLE TRADER · INCORPORATED 2011-05-27
KYBE ID: FR-533143186 · 533143186 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERTRAND PETIT
fr_inpi
533143186
fr_inpi
active
fr_inpi
2011-05-27
fr_inpi
19 RUE Trachel, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENTATION CONTINENTALEdissolvedAnis El OuardirhiactiveARSENIC SOLARIS PRODUCTIONactiveASFALLOUdissolvedBATI SUDdissolvedBOUCHERIE MISTER TACOSdissolvedBOUCHERIE SAMIRdissolvedBOUCHERIE TAZIdissolvedBRAHIM ASFALLOUdissolvedCABO MIXdissolvedCTIM 19 TRACHELactiveELIF SARLactiveFORTUNATA TANGUILIGdissolvedINCLUSION FRATERNITEactiveISMAIL MIAKHILdissolvedJACQUES DANGOISEdissolvedJEAN DIDIER JEAN DIDIER JEAN-DIDIER EKODO MBALLAdissolvedKONCEPTSdissolvedLE BATI PROVENCALdissolvedLE MALOUFdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERTRAND PETIT (principal) matches PEP Bertrand Petit — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND PETIT (principal) matches PEP Bertrand Petit — member of the French National Assembly, France. 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