DOSSIERS / JACQUES PETIT
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Sole trader dossier

JACQUES PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-779902949 · 779902949 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES PETIT
fr_inpi
779902949
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE BOSSUET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMELIO VALENTINIdissolvedANDRE D AGOSTINOdissolvedANTOINE JOSEPH DIMECHdissolvedANTONIO CASTELLANOdissolvedAUGUSTINE DECKdissolvedCHRISTIANE CUEFFdissolvedFELIX GRECHdissolvedFRANCIS AMBROISYdissolvedFRANCOIS ZAMBARDIdissolvedGEORGES CHIROUZEdissolvedGEORGES RUABERCHERAdissolvedHOMENSIAactiveIRMA GRUAZdissolvedJACQUES ONORATIdissolvedJACQUES RANDONdissolvedJEAN FELIX CANTONdissolvedJEAN FRANCOIS CANTERO-CONTRERASdissolvedJEAN MARC FUNKdissolvedL BALPdissolvedLEA RAMONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501138. 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