DOSSIERS / SERGE PETIT
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Sole trader dossier

SERGE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-591140736 · 591140736 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE PETIT
fr_inpi
591140736
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
35 RUE DE RICHELIEU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE PETIT (principal) matches PEP Serge Petit — Q66501338. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100