DOSSIERS / FRÉDÉRIC PETIT
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Sole trader dossier

Frédéric PETIT

FRANCE · SOLE TRADER · INCORPORATED 2025-05-02
KYBE ID: FR-943972653 · 943972653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Frédéric PETIT
fr_inpi
943972653
fr_inpi
active
fr_inpi
2025-05-02
fr_inpi
13 RUE André Lwoff, 86320 Lussac-les-Châteaux
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)

Frédéric PETIT (principal) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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