KYBE — See who's really behind any company

Sole trader dossier

MAURICE PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-778556399 · 778556399 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE PETIT

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Registration778556399

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DES SENTIERS, 71100 CHALON-SUR-SAONE

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Companies at this address

4 total

BENJAMIN SCHIPMANactive JULIEN PIERRE ANDRE CHARRETactive SCM ICB CHALONdissolved

Connections

3 links

Shared operator — likely the same administrator

SCM ICB CHALONShared registered address · 4 share this JULIEN PIERRE ANDRE CHARRETShared registered address · 4 share this BENJAMIN SCHIPMANShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MAURICE PETIT (principal) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (principal) matches PEP Maurice Petit — Q66499759. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off