DOSSIERS / GEORGES PETIT
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Sole trader dossier

GEORGES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-778245225 · 778245225 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES PETIT
fr_inpi
778245225
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1990-01-10
fr_inpi
21400 PRUSLY-SUR-OURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CHRISTIAN DOMINIQUE BEAUdissolvedEARL CHAINEYdissolvedEARL MATRATdissolvedFREDERIC ANDRE MARY PETITdissolvedINDIVISION CHAINEY MASSUA PIERREactiveINDIVISION JACQUES ET JEANINEactiveINDIVISION MATRAT HENRI LOUIS ALAINactiveINDIVISION MATRAT PERRIERactiveINDIVISION SERWETA JEAN SUCCESSIONactiveJEAN EDMOND MICHEL SERWETAdissolvedJEAN HUMBERTactiveJEAN-PAUL HUMBERTdissolvedMASSUA CHAINEYactiveMICHEL CRUYTactiveUNION COOP LAITIERE CHATILLONdissolvedYVES RAYMOND GRANDJEANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES PETIT (principal) matches PEP Georges Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off