DOSSIERS / MAURICE PETIT
← SearchExport PDF
Sole trader dossier

MAURICE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-03
KYBE ID: FR-779043439 · 779043439 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE PETIT
fr_inpi
779043439
fr_inpi
dissolved
fr_inpi
1964-12-03
fr_inpi
2003-12-31
fr_inpi
03130 LE PIN
fr_inpi

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

Insolvency timeline

1 events
Dissolved / struck off