DOSSIERS / MAURICE PETIT
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Sole trader dossier

MAURICE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1954-10-05
KYBE ID: FR-935441600 · 935441600 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE PETIT
fr_inpi
935441600
fr_inpi
dissolved
fr_inpi
1954-10-05
fr_inpi
1991-04-24
fr_inpi
03160 FRANCHESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MAURICE PETIT (principal) matches PEP Maurice Petit — Q66499759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (principal) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off