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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-781194097 · 781194097 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PETIT

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Registration781194097

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Statusdissolved

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Dissolved1984-12-25

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Registered address16460 CHENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE BAUDINdissolved ANNE MARIE GUIMARDdissolved COMMUNE DE CHENONactive CORDEAU ALICE PORTEJOIEdissolved CTRE COM ACTION SOCIALE DE CHENONdissolved FERNAND LAMBERTdissolved FRANCETTE BRINdissolved GABRIEL GENEUVREactive GILBERT BARDEAUXdissolved GROUPEMENT D'EMPLOYEURS GLEPA 2000dissolved INDIVISION CONJUGALE RAINAUDactive MARIE PAULE TROUSSETdissolved MICHEL LEVESCOTactive NADINE VIDEAUactive PHILIPPE BERTHONNEAUdissolved REMY VAGILEdissolved RENEE NONINE BOUCHAUDactive ROBERT QUANTINdissolved SIMONE CHERONdissolved YVONNE LEAUDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off