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Sole trader dossier

WILLIAM PETIT

FRANCE · SOLE TRADER · INCORPORATED 2019-06-14
KYBE ID: FR-851878033 · 851878033 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWILLIAM PETIT

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Registration851878033

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Statusactive

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Incorporated2019-06-14

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Registered address8 RUE DES VENVOLLES, 77700 BAILLY-ROMAINVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ACADEMIE BALLET CLASSIQUE DANSE BAILLY D'EUROPEactive CHRISTINE BONIdissolved [ND]active [ND]active REGIS DANIEL MARTIN PAVYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

WILLIAM PETIT (principal) matches PEP William Petit — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100