DOSSIERS / PATRICK PETIT
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Sole trader dossier

PATRICK PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-775161284 · 775161284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK PETIT
fr_inpi
775161284
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
28160 UNVERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE ANCIENS ELEVES & AMIS ECOLES PUBdissolvedASS ANCIENS COMBATT PRISONNIER DE GUERREactiveASS GYMNASTIQUE VOLONTAIRE D UNVERREactiveCOMITE D'AIDE AUX VIEILLARDS D'UNVERREdissolvedCOOPERATIVE ECOLES D UNVERREactiveCTRE COM ACTION SOCIALE D UNVERREdissolvedDISTRIBUTEUR P T T RECEVEURdissolvedGEORGES DIEULOUARDdissolvedHENRI BELTactiveJACQUES CAUVINdissolvedJEAN GIRARDdissolvedJEANNINE VALLEEactiveJEAN PERRAULTdissolvedJEUNESSE RURALE D UNVERREactiveLOUIS CHAMBRIERdissolvedMARCEL CAJETdissolvedMARIE NOELLE JUBERTactiveROBERT ANDREactiveSOC MEMB HON SUBD S POMPIERSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PATRICK PETIT (principal) matches PEP Patrick Petit — Q66501002. 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