DOSSIERS / GILLES PETITBON
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Company dossier

GILLES PETITBON

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803589753 · 803589753 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILLES PETITBON
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803589753
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dissolved
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Limited liability company (SARL)
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2014-07-18
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56 RUE DES LANDES, 27130 PISEUX
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01.61Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PETITBONPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL GILLES PETITBON · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES PETITBON (officer) matches PEP Gilles Petitbon — Q66500883. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100