DOSSIERS / FRANCOIS PETIT
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Sole trader dossier

FRANCOIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-547241356 · 547241356 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS PETIT
fr_inpi
547241356
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1987-11-30
fr_inpi
PL NAPOLEON, 85000 LA ROCHE-SUR-YON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL JOSEPH HERBRETEAUdissolvedADELINE FLEURYdissolvedAGENCE YONNAISE COORDINATION DEVELOP ASSdissolvedALPHONSINE ZIMMERdissolvedANDRE HEISSATdissolvedARLETTE LEVEILLEdissolvedASS SYND AUTOR ASSAI ROCHE SUR YONdissolvedBOUTIN A MORNET A-MdissolvedCAISSE DES ECOLES DE LA ROCHE SUR YONdissolvedCHRISTIANE BOUTINdissolvedCYRILLE HERBRETEAUdissolvedDOMINIQUE GERARD PLEUTdissolvedELAN MIRVILLE ST LOUISdissolvedEUGENE EMILE CROUZILLEdissolvedF LOISONdissolvedFLORENCE VIAUdissolvedJEAN MARIE FRICOTdissolvedJEANNOT CAUBETdissolvedJEAN PHILIPOTdissolvedJINOVAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (principal) matches PEP Pierre François Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off