DOSSIERS / PIERRE PETIT
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Sole trader dossier

PIERRE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909172249 · 909172249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
PIERRE PETIT
fr_inpi
909172249
fr_inpi
dissolved
fr_inpi
2022-01-24
fr_inpi
26 AV DE FLIREY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CREDEVILLEactiveAGATHE ARNAUBECdissolvedANDREE JULIETTE LUCIENN PACARYdissolvedBRAHIM OUESLATIdissolvedCARPET MARBLEdissolvedCIPRIAN GANDACdissolvedConcepcion de Maria Sainz CastilloactiveEUROMARKETINGDIRECTdissolvedHUGUES BOUSQUETdissolvedJEAN-YVES CATALAdissolvedJOAN CABOTactiveLENSdissolvedMICHEL BURKHALTERdissolvedMOHAMED ELARBI ELMRINIactiveMOHAMED FERCHICHIdissolved[ND]active[ND]activePAULINE MARIE-THERESE SCHUBIGERdissolvedROGER BOURGOINdissolvedSARL ACHACHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 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