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Sole trader dossier

FRANCIS PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-781708920 · 781708920 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS PETIT

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Registration781708920

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Statusdissolved

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Dissolved1985-02-25

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Registered address24600 RIBERAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A ARCHATdissolved ALAIN BARRATdissolved ALAIN BEAUdissolved ANDRE GUICHARDdissolved ARLETTE PLACIDEdissolved ASSO UVPCAactive CLAUDE PETITdissolved DANIEL MAZEAUdissolved FRANCIS PUYTORACdissolved GUY BOISSEAUdissolved INDI DENOST/GOTREAUactive INDI FEYNIEactive JACQUES EYMAactive JEAN LAGUERREdissolved MARCEL BLOYSdissolved MOREAU MICHEL ET KATIAdissolved REGIS BONHOMMEdissolved SABINE CONTEactive SAINT HUBERT CLUB RIBERACOISactive SIAEP DU BASSIN RIBERACOISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANCIS PETIT (principal) matches PEP Francis Petit — Q66500980. 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

1985-02-25Dissolved / struck off