DOSSIERS / JEAN PETIT
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Sole trader dossier

JEAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-12
KYBE ID: FR-780681649 · 780681649 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PETIT
fr_inpi
780681649
fr_inpi
dissolved
fr_inpi
1998-01-12
fr_inpi
2003-01-30
fr_inpi
41 BD DOCTEUR HENRI HENROT, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PETIT (principal) matches PEP Jean Petit — Q66501344. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off