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Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1964-02-13
KYBE ID: FR-784317562 · 784317562 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePIERRE PETIT

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Registration784317562

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Statusdissolved

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Incorporated1964-02-13

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Registered address3 RUE ROBERT ESTIENNE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANGIA VAUDRON COMMUNICATIONdissolved B.T.D.dissolved CECILE MADELEINE DELATTREdissolved INSTITUT DE RECHERCHES EN HISTOIRE ET CIVILISATIONS - IR-HICI MADAGASCARactive ISLAMIC PLANNERdissolved JACQUES VIEILLEVILLEdissolved KAR HIGH TECHactive LAURENT FRANCOIS FAUCHEUXdissolved LAURENT LAURENT JECHOUXdissolved MARIE SOETEMONTdissolved PRESSING BLANCHISSERIE DE LUXEdissolved REDA SCIdissolved SCI ALFULAIJ & KHAZALdissolved SCI IRYSdissolved SCI JASMINEdissolved SCI SAVANEdissolved SDF LACROIX VIEILLEVILLEactive TIMMERMANS MARIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Q66501295. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score0/100