DOSSIERS / CAMILLE LE PETIT
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Sole trader dossier

CAMILLE LE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-837625698 · 837625698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CAMILLE LE PETIT
fr_inpi
837625698
fr_inpi
dissolved
fr_inpi
2018-02-19
fr_inpi
2022-06-07
fr_inpi
11 RUE DU CHALET, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off