DOSSIERS / EMILE PETIT
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Sole trader dossier

EMILE PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-779553254 · 779553254 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE PETIT
fr_inpi
779553254
fr_inpi
dissolved
fr_inpi
1995-12-31
fr_inpi
11 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anne-Lise Christiane MAGNETactiveANNE-MARIE LAMBERTactiveANNY NOBLETactiveARLETTE LELONGdissolvedAURELIE BOUGRAINactiveBERNARD JEAN GUIGUETdissolvedCAROLINE DOMINIQUE FAURETdissolvedCHRISTELLE CELESTE G ROUREdissolvedCHRISTIAN JEAN DRANSARTdissolvedCLAUDE PELLETIERdissolvedEMMANUEL CAMILLE MARIUS BRUNactiveGEORGES ANDRE AUGUSTE GRATIER DE SAINT LOUISdissolvedGUY YVES ARMANDdissolvedISABELLE MOYNE-BRESSANDdissolvedJEAN DUVERNEY-GUICHARDdissolvedJEANNE REYMONDdissolvedJEAN-PAUL REBOUDdissolvedJ PERONNIERdissolvedJULIETTE OSTINdissolvedLAURENT MARC JEAN PORTIGLIATTIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

EMILE PETIT (principal) matches PEP Emile Petit — Q66500130. 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