DOSSIERS / ANDRE PETIT
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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1960-12-01
KYBE ID: FR-778246827 · 778246827 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PETIT
fr_inpi
778246827
fr_inpi
dissolved
fr_inpi
1960-12-01
fr_inpi
2000-12-31
fr_inpi
21530 LA ROCHE-EN-BRENIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN REGNIERdissolvedALAIN SAVRYdissolvedALBERT BRAVINdissolvedAMICALE DES CHASSEURSactiveANDRE COQUIBUSdissolvedANDRE PERROTINdissolvedANDRE ROUSSELETdissolvedANNE-MARIE LAZARDEUXdissolvedARMAND VIALdissolvedASSOCIATION LA ROCHE EN FETEactiveASSOCIATION MOTO CROSS ROCHELOISactiveAUGUSTE SALOMONdissolvedB CZERWONKAdissolvedBERNARD BOLATREdissolvedBERNARD CHOQUETdissolvedBERNARD DE THYdissolvedBERNARD GEORGES GUY POISOTdissolvedBERTHE OCTAVIE AUBLINdissolvedCALTEX SAF SOCdissolvedCELESTINO DA COSTAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off