DOSSIERS / PIERRE PETIT
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Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-662841998 · 662841998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE PETIT
fr_inpi
662841998
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1991-08-23
fr_inpi
83440 MONTAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DE TOURNONdissolvedANNA CHRISTINE TRAMONTANAdissolvedARTIMPEXdissolvedASS CLUB DE BILLARD DU CHATEAU DE TOURNdissolvedAUGUSTIN THIMOLEONdissolvedCAISSE DES ECOLES DE MONTAUROUXdissolvedCLAUDE RENE CORNEdissolvedEDMOND TOUBONdissolvedFERNAND ROUSTANdissolvedFRANCOIS BOURDONdissolvedGILBERT MAUTORdissolvedHUBERT JEANNINdissolvedJEAN BONNAFOUXdissolvedJEAN PAUL CHAILLANdissolvedJOSEPH ROUGIERdissolvedLEON CLINCHARDdissolvedLEON CLINCHARDactiveLOUIS MARIUS BRESSIactiveMAXIME NOTOdissolvedPERRYMOND ET FILS MAISON REPOSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Q66501295. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off