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Sole trader dossier

JEAN LOUIS PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-555411768 · 555411768 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS PETIT

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Registration555411768

fr_inpi

Statusdissolved

fr_inpi

Dissolved1994-10-28

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Registered address24100 SAINT-LAURENT-DES-VIGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNETTE ISABELLE GOULARDdissolved BERNARD ROUHETactive BUREAU AIDE SOCIALE SAINT LAURENT VIGNESdissolved CANTINE SCOLAIREdissolved DAVID FREDERIC LAJONIEdissolved DUMAS J-M ET GERON J-Mactive FLORENCE BOISSERIEdissolved FRANCOISE RULMONTactive GENEVIEVE SERRETdissolved GEORGES BEREILdissolved GEORGES LAFONTdissolved GEORGES OBRE-ILLARETdissolved JEAN CORAZZAdissolved JEAN MARIE DUMASactive KARIM MOHAMED KHEMACHEdissolved LUCIEN SORBIERdissolved PAUL ALARYdissolved SANS COLORANTSdissolved SCI DU RABIERdissolved SOC AVICOLE DU BERGERACOIS HOLDING SAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN LOUIS PETIT (principal) matches PEP Jean-Louis Petit — Q66500247. 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

1994-10-28Dissolved / struck off