DOSSIERS / DAVID PETIT
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Sole trader dossier

DAVID PETIT

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-800830366 · 800830366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID PETIT
fr_inpi
800830366
fr_inpi
dissolved
fr_inpi
2023-11-24
fr_inpi
2023-10-23
fr_inpi
3 RUE de Plaisance, 41200 Romorantin-Lanthenay
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 29 companies

medium

Politically exposed person (PEP)

DAVID PETIT (principal) matches PEP David Petit — Q66500775. 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