DOSSIERS / JEAN LOUIS PETIT
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Sole trader dossier

JEAN LOUIS PETIT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-785266743 · 785266743 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN LOUIS PETIT
fr_inpi
785266743
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2007-12-31
fr_inpi
30 RUE DES GARENNES, 92160 ANTONY
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)

JEAN LOUIS PETIT (principal) matches PEP Jean-Louis Petit — Q66500247. 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