DOSSIERS / GEORGES PETIT
← SearchExport PDF
Sole trader dossier

GEORGES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-782275390 · 782275390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES PETIT
fr_inpi
782275390
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-06-30
fr_inpi
CHE DES LANOTS, 64121 SERRES-CASTET
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)

GEORGES PETIT (principal) matches PEP Georges Petit — member of the French National Assembly, France. 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