DOSSIERS / LAURENT PETIT
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Sole trader dossier

LAURENT PETIT

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534652763 · 534652763 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT PETIT
fr_inpi
534652763
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2024-01-18
fr_inpi
350 RUE SAINT FIACRE, 45370 MAREAU-AUX-PRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-14

medium

Politically exposed person (PEP)

LAURENT PETIT (principal) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off