DOSSIERS / FREDERIC PETIT
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Sole trader dossier

FREDERIC PETIT

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-810716084 · 810716084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC PETIT
fr_inpi
810716084
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
40 RUE SAINT-LAMBERT, 75015 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)

FREDERIC PETIT (principal) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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