DOSSIERS / ARNAUD PETIT
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Sole trader dossier

Arnaud Petit

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-934256868 · 934256868 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Arnaud Petit
fr_inpi
934256868
fr_inpi
active
fr_inpi
2024-10-15
fr_inpi
RUE Paul Claudel, 91000 Évry-Courcouronnes
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)

Arnaud Petit (principal) matches PEP Arnaud Petit — Q66501009. Apply enhanced due diligence.

Risk journey — why 0?

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