DOSSIERS / EARL GILLES PETITBON
← SearchExport PDF
Company dossier

EARL GILLES PETITBON

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804991255 · 804991255 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL GILLES PETITBON
fr_insee
804991255
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-06
fr_insee
2020-11-30
fr_insee
56 RUE DES LANDES, 27130 PISEUX
fr_insee
01.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PETITBONAdministrateur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (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

Insolvency timeline

1 events
Dissolved / struck off