DOSSIERS / CAMILLE PETIT
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Sole trader dossier

CAMILLE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-827626953 · 827626953 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CAMILLE PETIT
fr_inpi
827626953
fr_inpi
dissolved
fr_inpi
2017-02-06
fr_inpi
2021-03-31
fr_inpi
5 RUE DE LOGELBACH, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI ALGANCEactiveALAIN PIERRE MARIE MAYNADIERactiveALEXANDRE PINHOdissolvedALEXIA HELENE MAGGY TZIKASactiveANNABELLE LAURENCE SEBILLEdissolvedARGONE AVOCATSdissolvedARGUTIAactiveASIO OTUS CONSULTINGdissolvedASPROGEdissolvedASTON ABRAHAM COHENactiveATHANAEdissolvedBOSSHARDdissolvedBULLEactiveCAMILLE MARTIactiveCATHERINE LAZARDactiveCENTRE LASER ANTI TABACactiveCHARRIERE CHAMPETIER DE RIBESdissolvedCHRISTELLE LANXADEdissolvedCHRISTINE POLIdissolvedCLOTILDE BOUVETactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CAMILLE PETIT (principal) matches PEP Camille Petit — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off