DOSSIERS / GEORGES PETIT
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Sole trader dossier

GEORGES PETIT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-11
KYBE ID: FR-785467861 · 785467861 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES PETIT
fr_inpi
785467861
fr_inpi
dissolved
fr_inpi
1984-10-11
fr_inpi
1995-04-11
fr_inpi
1 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
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 31 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off