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Sole trader dossier

WILLIAM PETIT

FRANCE · SOLE TRADER · INCORPORATED 1965-12-15
KYBE ID: FR-606670784 · 606670784 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameWILLIAM PETIT

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Registration606670784

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Statusdissolved

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Incorporated1965-12-15

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Registered address76540 ELETOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN ADJUTEUR PIERRE JOSEPH LEMIEUXdissolved ANDRE BASSETdissolved ANDRE MOTTETdissolved BERNARD BENARDdissolved CHARLES SENAYdissolved COMPTOIR INT FRUITS LEGUMESdissolved DIDIER DENIS CROCHEMOREdissolved FERNAND JOLLYactive FRANCOIS GEORGES ACH BUQUETdissolved LOUIS BURAYdissolved MICHEL FRANCIS LEOPO JOLLYdissolved MONIQUE BELLONCLEdissolved OLIVIER ALEXANDRE LEGRANDdissolved PATRICK DENIS LECLERCdissolved PAUL GUY MARIE LE GUENdissolved RENE AUGUSTE FRANCIS LIBERGEdissolved RENE PELTIERdissolved ROBERT LEMARCHANDdissolved ROGER BUQUETdissolved SNC GERVAIS-DUGARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

WILLIAM PETIT (principal) matches PEP William Petit — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100