KYBE — See who's really behind any company

Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-553840695 · 553840695 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PETIT

fr_inpi

Registration553840695

fr_inpi

Statusdissolved

fr_inpi

Incorporated1955-12-25

fr_inpi

Dissolved1993-06-30

fr_inpi

Registered address52600 HAUTE-AMANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED JEAN LEFORTdissolved ANTONIN MARMONIERdissolved ASS FONCIERE DE HORTES ROSOYactive ASSOCIATION FONCIERE DE TROISCHAMPSactive AUGUSTE MINOTdissolved BERNARD MAX LAJOIEdissolved BERNARD RALLETdissolved CHRISTIAN CLAUDE HUSSONdissolved COOPER AGRICOLE LAITIEREdissolved C U M A DE ROSOYdissolved DENIS GILLOTdissolved DENIS PERNOTdissolved GAEC LES PRES CLAIRSdissolved GEORGES ROGERdissolved GILBERT JEAN VOILLEMINdissolved GRATIEN HENRI BERTHIERdissolved GYMNASTIQUE VOLONTAIRE HORTESactive HENRI BAILLYdissolved INDI GIRARDOT SIMONNELdissolved JACKY HUEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off