DOSSIERS / CAMILLE PETIT
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Sole trader dossier

CAMILLE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-841810443 · 841810443 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CAMILLE PETIT
fr_inpi
841810443
fr_inpi
active
fr_inpi
2024-02-09
fr_inpi
35 RUE Cler, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

770 IMMOdissolvedALENA KOUPTCHINSKAIAdissolvedAlexandra-Caroline Antonia Solene MARXactiveANTOINETTEdissolvedARCHIVUMactiveARMATUSdissolvedAXMANactiveCERCLE JANUSdissolvedCLAUDINE BOITARDactiveCODEXactiveCUSTODIAactiveDIANE MAAREKdissolvedDOCUMENTUMactiveDOMUSdissolvedEDITIONS LEGIONESdissolvedETABLISSEMENTS CHANTAL FINKIELactiveETUDE CEDRUSdissolvedEUCALYPTUSdissolvedFANNY JEHANNE ELISABETH LOUVET de VERCHERE d AVAILLYactiveFAUSTINE PHAMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 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