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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-571116821 · 571116821 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PETIT

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Registration571116821

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE ETIENNE MARCEL, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIN PELATdissolved AUGUSTE SENEdissolved BACHIR TERIRdissolved BEN HAMMOUDA BILELdissolved BERNARD LECOINTREdissolved HOCINE TEBBALdissolved IMENE BOUHALISSAdissolved JACQUELINE MOTTOdissolved JEAN CLAUDE DESACHYdissolved LOUISA CHOUIHIactive MESSAOUD DELILECHEdissolved MILOJKO RADOJEVICdissolved MOHAND BOUMEZIRENEdissolved MOHAND SAID MAMERIdissolved [ND]active OLIVE BRETONdissolved RAYMONDE MALUDZINSKIdissolved SADDEK KADDOURdissolved VINCENT FLORENT ALAIN LEMAIREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 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

1984-12-25Dissolved / struck off