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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-730707510 · 730707510 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PETIT

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Registration730707510

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Statusdissolved

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Dissolved1984-12-25

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Registered address31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON ATTALIdissolved ALAIN MATHEdissolved ALBERTINE BOYERdissolved ALBERT LAZESdissolved ALIDA KORMANdissolved ALINE JIMENEZdissolved ALPHONSE MONTFRAIXdissolved AMADOU MAMA FALLdissolved ANDREE SIRVENdissolved ANDRE F SAINTdissolved ANDRE SOLAMIACdissolved ANGELE CORSETIERE SANCHEZdissolved ANTOINE CASTROdissolved ANTONIN LACRAMBEdissolved ARMAND BENICHOUdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE FABRE (INTERLUDE)active AURELIO PIZZONIdissolved BERNARD DUPLANTEdissolved BERNARD MARIE DOMINIQUE HUBERTdissolved BERTHE RIVIEREdissolved

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

medium

Politically exposed person (PEP)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off