DOSSIERS / ANDRE PETIT
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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784655219 · 784655219 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE PETIT
fr_inpi
784655219
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
38 RUE MOLITOR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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