DOSSIERS / CHRISTIAN PETIT
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Sole trader dossier

CHRISTIAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 2012-03-07
KYBE ID: FR-749983086 · 749983086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN PETIT
fr_inpi
749983086
fr_inpi
dissolved
fr_inpi
2012-03-07
fr_inpi
2013-06-25
fr_inpi
16 RUE VICTOR HUGO, 18100 VIERZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (principal) matches PEP Christian Petit — Q66501145. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off