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Sole trader dossier

CHARLES PETITJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-961409067 · 961409067 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PETITJEAN

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Registration961409067

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DESCARTES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A PYOT ET CIEdissolved ARTS GRAPHIQUES SERVICESdissolved CELINE MARECHALdissolved CHRISTIAN FERDINAND MACHETTOdissolved C VAGNONdissolved GEORGES CHOLOTdissolved JACQUES DECHANDONdissolved LABEAUMAZ CLAUDE HENRI HUMBERTdissolved PHOTOGRAVURE EFGY SOCIETE D'EXPLOITATIONdissolved PIERRE JALLADAUDdissolved ROBERT DOLBEAUdissolved SACHA BRENIERdissolved STE ARCHIMOBdissolved SUZANNE ROSSIdissolved VICTOR THEO CHAMBONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHARLES PETITJEAN (principal) matches PEP Charles Petitjean — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES PETITJEAN (principal) matches PEP Charles Petitjean — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off