DOSSIERS / ALBERT PETIT
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Sole trader dossier

ALBERT PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-710102476 · 710102476 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT PETIT
fr_inpi
710102476
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30840 MEYNES
fr_inpi

Companies at this address

31 total
ADOLPHE ZANELLIdissolvedALBERT MARTINdissolvedANDRE PATTIEUdissolvedANDRE VERDIERdissolvedASS DES ECURIES DE PAZACactiveASSOCIATION SPORTIVE SCOLAIRE DE MEYNESactiveDENIS MARYdissolvedETOILE SPORTIVE DE MEYNESactiveFED FRANC MAINTENANCE CAMARGUE TRADITIONactiveFRANCETTE GIUSTOdissolvedFREDERIC VIGNALdissolvedGALLI CONSTRUCTIONS ET COMPAGNIEdissolvedGENEVIEVE MARIE DEYLAUDactiveGILBERT GRIMAUDactiveJEAN JOSEPH DEYLAHDdissolvedKORNWIPA KARNTHANAMONGKONdissolvedLEON PELLOUXdissolvedLUCIEN MONLEAUDdissolvedMAX MARCIAdissolvedMOHAMED MOHAMEDIdissolved

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALBERT PETIT (principal) matches PEP Albert Petit — Q66500939. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off