DOSSIERS / FREDERIC PETIT
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Sole trader dossier

FREDERIC PETIT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790057830 · 790057830 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC PETIT
fr_inpi
790057830
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2013-05-21
fr_inpi
9 RUE CAMILLE PELLETAN, 13140 MIRAMAS
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FREDERIC PETIT (principal) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off