DOSSIERS / JEAN CHRISTOPHE PETIT
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Sole trader dossier

JEAN CHRISTOPHE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2011-11-21
KYBE ID: FR-538034265 · 538034265 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CHRISTOPHE PETIT
fr_inpi
538034265
fr_inpi
dissolved
fr_inpi
2011-11-21
fr_inpi
2019-12-31
fr_inpi
80 AV CAMILLE PELLETAN, 13003 MARSEILLE
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 CHRISTOPHE PETIT (principal) matches PEP Jean-Christophe Petit — Q66501233. 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