DOSSIERS / CLAUDE PETIT
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Sole trader dossier

CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721078038 · 721078038 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE PETIT
fr_inpi
721078038
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1987-06-30
fr_inpi
33 RUE EDITH CAVELL, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFTON LE GENDREdissolvedANDREY SOLOVIEVactiveAUDE DADILLONactiveBENEDICTE FRANCOISE FUNDactiveBEPA DIAGdissolvedBOUROTTE - IMMOdissolvedBY UPSILONdissolvedCOPR 33 RUE EDITH CAVELL 92400 COURBEVOIEactiveFREDERIC JEAN-LOUIS BILLETdissolvedJEAN PHILIPPE BROUQUIERactiveKARYN SOPHIE NOISIERdissolvedLAURENCE ROSSETdissolvedLudmilla Nora Marie MatignonactiveMARION JOSETTE MARIE CLAVIEactiveMICHEL CAYRONdissolvedMICHEL MARTINSdissolved[ND]dissolved[ND]active[ND]activeROLAND THIERRY VIARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — member of the French National Assembly, France. 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