DOSSIERS / JACQUES PETIT
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Sole trader dossier

JACQUES PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-784686024 · 784686024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES PETIT
fr_inpi
784686024
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
39 RUE NAVIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANAIS LEHADdissolvedANIS LEHADdissolvedASSET STRATEGY & FINANCE PATRIMOINEactiveAxel joseph rolan MARIE-LUCEactiveBASILE BATHO BATHOdissolvedBOZIDAR VIDOVICdissolvedCNSactiveCONSEIL RENOVATION & SERVICESdissolvedCONSTANCE-MARGUERITE ANNE MARIE DEVISMEdissolvedDRAGAN MILOSEVICdissolvedDRAGONdissolvedFRANCOIS XAVIER COUTUREactiveGEORGES ROCHEFORTdissolvedHugo FRANCOIS IVAN GENEREUX PoutetactiveJEREMY CASTELLIdissolvedLAURA WHEELERdissolvedLEO JEANNETdissolvedL'HOMME PROBABLEactiveLIUBINKO MLADENOVICdissolvedLouis Jean ARNOULDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (principal) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off