DOSSIERS / CHRISTIAN PETIT
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Sole trader dossier

CHRISTIAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1969-06-26
KYBE ID: FR-777309550 · 777309550 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN PETIT
fr_inpi
777309550
fr_inpi
dissolved
fr_inpi
1969-06-26
fr_inpi
1999-09-30
fr_inpi
82370 ORGUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT LAUZERALdissolvedANTONIO ESTEVESdissolvedASS ECOLES BASSIN LABASTIDE ST PIERREactiveBOUZIGUES GEORGES ET RENEdissolvedDANIEL VIALANETdissolvedEMILE GONZALEZdissolvedFRANCK DOMINIQUE JEAN JEA PATANEdissolvedFRANCOIS LEGRASdissolvedGEORGES BOUZIGUESdissolvedGEORGES DAGOSdissolvedGISELE DUPIREdissolvedGUY DROUETactiveHENRI ROBERTdissolvedHERVE JEAN GASTON ESTAVESdissolvedJACQUES LLORENSactiveJEAN SAVYactiveJOELLE DEBEIRdissolvedJOSE BILLOIRdissolvedJOSEPH TOMASdissolvedLA GARDERIE LES SCHTROUMPFSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

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 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