DOSSIERS / MICHEL PETIT
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Sole trader dossier

MICHEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1982-08-01
KYBE ID: FR-775096910 · 775096910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PETIT
fr_inpi
775096910
fr_inpi
dissolved
fr_inpi
1982-08-01
fr_inpi
1999-12-31
fr_inpi
63 AV DU MARECHAL MAUNOURY, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Anaelle Margot MONTERETactiveANGLAIS @ CHARTRESactiveANNE-CECILE PAULE SYLVAINE HUBERTactiveCAROLINE PETILLONactiveCENTRE EXPERTISES CONTROLE AUTOMOBILESactiveDANIEL JACQUES ET PAUL NICOLLEdissolvedFRANCE NICOLLEdissolvedGERARD PAUL ABEL NICOLLEdissolvedIMMONIdissolvedIMMONI 2activeMICHELINE DE LA ROCHEdissolvedMICHELINE PATRICE NICOLLEdissolved[ND]activeNICOLLE & PARTENAIRESactivePATRICE ROBERT NICOLLEdissolvedSCI DU 63 AVENUE MARECHAL MAUNOURYactiveSERVICE FRANCE CONSEILdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (principal) matches PEP Michel Petit — Q66500991. 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