DOSSIERS / DANIEL PETIT
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Sole trader dossier

DANIEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1975-04-09
KYBE ID: FR-788286482 · 788286482 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PETIT
fr_inpi
788286482
fr_inpi
dissolved
fr_inpi
1975-04-09
fr_inpi
2004-01-12
fr_inpi
254 AV PIERRE BROSSOLETTE, 94170 LE PERREUX-SUR-MARNE
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)

DANIEL PETIT (principal) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. 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