Key facts
dissolvedDANIEL PETIT
fr_inpi
688401975
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE NATIONALE, 67800 BISCHHEIM
fr_inpi
Sole trader dossier
DANIEL PETIT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DANIEL PETIT (principal) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off