DOSSIERS / CHARLES PETIT
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Sole trader dossier

CHARLES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-586511008 · 586511008 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES PETIT
fr_inpi
586511008
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1985-09-06
fr_inpi
33820 SAINT-CIERS-SUR-GIRONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADRIEN TESSONdissolvedALBERT BOURRIGAUDdissolvedALIBERT MASMEdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE AUDOINdissolvedANDRE CHABANAISdissolvedANDRE JEAN BELLOTdissolvedANGEL SANDREdissolvedASSOCIATION OMBRE ET LUMIEREactiveBERNARD JEAN LOUIS GIMBREdissolvedCARITAN HENRI & PIERREdissolvedCHRISTOPHE FELLETINdissolvedCLAUDY PASTUREAUDdissolvedCLUB DE L'AGE D'OR DE SAINT-CIERS-SUR-GIRONDEactiveCOMITE DES FETESactiveCONFRERIE D'ASPERGES LES GENTILHOMMES DU VITREZAY ET DES HAUTS DE GIRONDEactiveCORINNE CHRISTIANE PASTUREAUDactiveC ROSSIGNOLdissolvedDANIEL AUDOINdissolvedEMILE GEORGINdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Politically exposed person (PEP)

CHARLES PETIT (principal) matches PEP Charles Petit — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off