DOSSIERS / BERNARD PETIT
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Sole trader dossier

BERNARD PETIT

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-603772500 · 603772500 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PETIT
fr_inpi
603772500
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1985-12-18
fr_inpi
69910 VILLIE-MORGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A E PactiveAIME GAUTHIERdissolvedALACOQUE MADELEINE MASSONdissolvedALPHONSE VALLORYdissolvedAMICALE DES SAPEURS POMPIERSactiveANTONIN LATHUILLEREactiveASS AIDES FAMILIALES RURALESdissolvedASS D FAMILLES ACTIV SOCIALEactiveBERNARD DONZELactiveBERNARD LACOQUEactiveCHRISTIAN CHEVALIERactiveCHRISTIAN GERARD AUFRANCdissolvedCHRISTOPHE SORNAYactiveC M F RdissolvedCONSEIL DE PARENTS D ELEVESactiveCOOP DISTILLERIE DE MORGONdissolvedCYRILLE CHAVYdissolvedDANIEL MONNETdissolvedECOLE DE MUSIQUE DE LA FANFAREdissolvedEMILE DURANDdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Politically exposed person (PEP)

BERNARD PETIT (principal) matches PEP Bernard Petit — Q66501037. 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