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Sole trader dossier

ANDRE PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-996000816 · 996000816 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PETIT

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Registration996000816

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Statusdissolved

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Dissolved1984-12-25

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Registered address23140 PARSAC-RIMONDEIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GRANDVIERGNEdissolved ASSOC COM DE CHASSE AGREEEactive DANIEL ARMAND RAVASSONdissolved DANIEL BURGUETdissolved DOMINIQUE REMI BOULERYdissolved EVELYNE BAYLEdissolved GUY GRAMONDdissolved INDIVISION WARGNIERdissolved JEAN CHATELETdissolved JEAN NOEL VERNADEdissolved MADELEINE SUZANNE PACTONdissolved NADINE AUCORDIERactive OLIVIER QUANTINactive PATRICIA CLAUDE COULONdissolved PHILIPPE MAURICE VICTOR LANDONdissolved RAYMONDE BOUCHONNETdissolved RENEE BOUTILLONdissolved RICHARD HENRI VIOLETTE-NOVAKdissolved ROGER CLAUTRIERactive SYLVIE JEAMBRUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE PETIT (principal) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off