DOSSIERS / CHARLES PETIT
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Sole trader dossier

CHARLES PETIT

FRANCE · SOLE TRADER · INCORPORATED 2014-12-15
KYBE ID: FR-808348569 · 808348569 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES PETIT
fr_inpi
808348569
fr_inpi
active
fr_inpi
2014-12-15
fr_inpi
14 RUE SAINT-VICTOR, 75005 PARIS
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)

CHARLES PETIT (principal) matches PEP Charles Petit — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100