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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-846942407 · 846942407 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PETIT

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Registration846942407

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Statusdissolved

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Incorporated1969-01-01

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Dissolved2001-12-31

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Registered address82210 CASTELMAYRAN

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Companies at this address

49 total

AGNES GEORGETTE VALENTINactive ALAIN PATRICK ABBONDIOdissolved ANNE LAFORGUEdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE CASTELMAYRANactive ASS SPORTIVE CASTELMAYRAN SECT.FOOTBALLactive CAISSE DES ECOLESactive CAMILLE MEILLONdissolved CATHERINE MARIE FRANCOISE LAGARRIGUEdissolved CAYROU ET MEILLONdissolved CLAUDE BAPTISTE SAINT-MARTINactive CLAUDE BERGEdissolved COMITE DES FETESactive DENIS BUSTAMENTEdissolved DENIS CAZASdissolved DIDIER MURGUETactive EDOUARD ERNEST DOUSSEdissolved EMILE DOUSSEdissolved FOYER RURALactive FRANCINE JEANNE JEANNE-MARIE GAILLADdissolved FRANCIS BRUZONdissolved

+29 more

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off