DOSSIERS / ANDRE PETIT
← SearchExport PDF
Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1967-04-21
KYBE ID: FR-781956651 · 781956651 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PETIT
fr_inpi
781956651
fr_inpi
dissolved
fr_inpi
1967-04-21
fr_inpi
2005-10-05
fr_inpi
33790 PELLEGRUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DES SAPEURS POMPIERS DE PELLEGRUEactiveANDRE AUDOUINdissolvedANDRE GOUDARDdissolvedARLETTE BOUCAUDdissolvedARLETTE SAUCZEKdissolvedBERNARD CLAUDE QUINTINdissolvedBOULANGERIE COOPERATIVEdissolvedCO EXPL BRUERE ODIL GRELETactiveCYRIL EMMANUEL ROUHAUTdissolvedEDGARD BOUCHETdissolvedFRANCIS TARRADEdissolvedFRANCOISE LAURENTdissolvedFREDERIC FLORESdissolvedGASTON BOUQUEYdissolvedGERARD GIRAUDdissolvedGFA PEYDARNAUDdissolvedGILETTE FUSILLERdissolvedGIOVANNI BADANAIdissolvedGIRAUD GERARD ET CLAUDEdissolvedGUY ROSTICHERactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off