DOSSIERS / DAVID PETIT
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Sole trader dossier

David Petit

FRANCE · SOLE TRADER · INCORPORATED 2024-08-30
KYBE ID: FR-932231913 · 932231913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Petit
fr_inpi
932231913
fr_inpi
active
fr_inpi
2024-08-30
fr_inpi
3 AV du General de Gaulle, 57230 Bitche
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)

David Petit (principal) matches PEP David Petit — Q66500775. Apply enhanced due diligence.

Risk journey — why 0?

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