DOSSIERS / JEAN-CLAUDE PETIT
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Sole trader dossier

JEAN-CLAUDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-921124459 · 921124459 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE PETIT
fr_inpi
921124459
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2024-03-31
fr_inpi
35 BD AUGUSTE BLANQUI, 75013 PARIS 13E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE PETIT (principal) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off