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Sole trader dossier

BERNARD PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-969421940 · 969421940 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PETIT

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Registration969421940

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DESIREE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXIA JOSEPHINE MIEGEactive ANTOINE TOMMETdissolved BRIGITTE DE ZAEPFFELdissolved DANIEL GEMPLEdissolved EDOUARD DOMBRYdissolved FRANCK CHRISTOPHE BRUNETdissolved G BOSCHIEROdissolved ISRAEL GOLDMANdissolved JEAN JULES BERNARDdissolved JENNY VIZIOLIdissolved JOSEPH ROBERTdissolved MARIE BEAUFREREdissolved M CHALINETdissolved NEE HAUTIN CHR REVEILLOUXdissolved NITE S CLUB@LYONactive SERAPHIN PONSdissolved VICTOR JACHIMOWOCZdissolved YANNICK FOURNIAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD PETIT (principal) matches PEP Bernard Petit — Q66501037. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off