DOSSIERS / PIERRE PETIT
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Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842598633 · 842598633 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE PETIT
fr_inpi
842598633
fr_inpi
active
fr_inpi
2018-09-24
fr_inpi
42 BD MICHELET, 13008 MARSEILLE
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 23 companies

medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (principal) matches PEP Pierre Petit — Q66501295. 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