DOSSIERS / ANDRE PETIT
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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-537110660 · 537110660 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PETIT
fr_inpi
537110660
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1992-01-02
fr_inpi
31 FG DE FRANCE, 90000 BELFORT
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)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off