DOSSIERS / JEAN PETIT
← SearchExport PDF
Sole trader dossier

JEAN PETIT

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818785685 · 818785685 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PETIT
fr_inpi
818785685
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
30 RUE DES VIGNERONS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN PETIT (principal) matches PEP Jean Petit — Q66501344. Apply enhanced due diligence.

Risk journey — why 6?

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