DOSSIERS / ALAIN PETIT
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Sole trader dossier

ALAIN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-778261602 · 778261602 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN PETIT
fr_inpi
778261602
fr_inpi
dissolved
fr_inpi
1981-12-01
fr_inpi
2005-04-17
fr_inpi
14 RUE DU CHAPEAU ROUGE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES PERRONdissolvedBLETRY-MARTINdissolvedCABINET BUTHIEAU JEAN ET SERVE CHRISTIANdissolvedCATHERINE MONTAGNEdissolvedCENTRE CONSULTATION FAMILIALEactiveCHRISTIAN JEAN-MARIE SERVEdissolvedCHRISTOPHE MAURICE DAUMARDactiveCLEMENT DUBUETdissolvedDAMIEN GENTIENactiveDAVID HUBERT MEUNIERdissolvedEMILIE ANNE PITREdissolvedE.S SPAdissolvedGERARD G STELLactiveGUARD OLIVIER BORSOTTI J.P. GRAS PIERREdissolvedHA2RactiveINDIVISION PETIT ALAINdissolvedINSTITUT ALGOCEANEdissolvedISABELLE GENTYdissolvedJEAN-PAUL BORSOTTIdissolvedMARLYNEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (principal) matches PEP Alain Petit — Q66500442. 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