DOSSIERS / CLAUDE PETIT
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Sole trader dossier

CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1973-10-04
KYBE ID: FR-780308953 · 780308953 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE PETIT
fr_inpi
780308953
fr_inpi
dissolved
fr_inpi
1973-10-04
fr_inpi
2007-11-30
fr_inpi
10390 VERRIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE PAUL GASTON SCHMITTdissolvedANDRE RENE HENRI THOREYdissolvedANTOINETTE COCHOISdissolvedASSOC DE DANSE DE VERRIERESactiveASSOCIATION SPORTIVE DE VERRIERESactiveCAISSE DES ECOLES DE VERRIERESdissolvedCOMITE DES FETESactiveGENEVIEVE SAURETdissolvedGF DE SAINT AVENTINactiveGILBERTE JEANNETdissolvedHENRI LEBECQdissolvedHENRI ROLAND LAITEMactiveISABELLE COPINdissolvedJACQUES DEGLAIREdissolvedJEAN DEMANDREdissolvedJEAN GUIBERTactiveJEANNE POISSONdissolvedLILIANE ROLLETactiveSARL J HARCOURTdissolvedSIMONE DEMANDREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (principal) matches PEP Claude Petit — member of the French National Assembly, France. 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