DOSSIERS / CHRISTINE PETIT
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Sole trader dossier

CHRISTINE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809106651 · 809106651 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE PETIT
fr_inpi
809106651
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
113 CHE DE RONDE, 78290 CROISSY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AILOactiveCBR IMMOBILIERdissolvedCENTRAL EXPRESSdissolvedCHEMIN DE RONDEdissolvedDALMATdissolvedEASI BINDdissolvedEUROPEAN FRET DISTRIBUTION SERVICE - REGIONSdissolvedEUROPEAN FRET DISTRIBUTION SERVICESdissolvedFRET SYSTEMdissolvedGILFORD EUROPE S AdissolvedJLS INVESTISSEMENTSactiveJNJ'SdissolvedK.R.INFORMATIQUEdissolvedLA FARANDOLEdissolvedLUCJEANdissolvedMAGO FRANCEactiveMARC JEAN YVES MARC LAMBARTdissolvedMARECHAUX DUBOST ET CIEdissolved[ND]dissolvedPLUG&RIDEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CHRISTINE PETIT (principal) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100