DOSSIERS / PIERRE PETIT
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Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-788275667 · 788275667 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PIERRE PETIT
fr_inpi
788275667
fr_inpi
dissolved
fr_inpi
2000-11-01
fr_inpi
2001-06-30
fr_inpi
GEVRIEUX, 01320 CHATILLON-LA-PALUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINETTE BOUVIERactiveCHRISTIAN ROLLAND SACHELLOdissolvedCLAUDE BERNARD BOULLYdissolvedDANIEL BEAUDETdissolvedE.I.C. SACHELLOdissolvedFERNAND LATOURdissolvedFREDERIC CUGNOdissolvedGERARD GILBERT BURGATdissolvedGERARD PAQUELETdissolvedGILBERT RODETdissolvedGUY DOMINICdissolvedISABELLE SOQUETdissolvedJEAN AUGUSTE RELAVEdissolvedLEON CAILLONactiveLUCIEN SAFFANGEactiveMARC GEORGES FRANCOIS DELIVERTdissolvedMARIE-THERESE PETITdissolvedNICOLE LAROYEdissolvedNICOLE ROCHEdissolvedODETTE MARIE THERESE RUBODdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off