DOSSIERS / JACQUES PETIT
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Sole trader dossier

JACQUES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780394607 · 780394607 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES PETIT
fr_inpi
780394607
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
51300 LUXEMONT-ET-VILLOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 0?

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