DOSSIERS / ANDRE PICHOT
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Sole trader dossier

ANDRE PICHOT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-29
KYBE ID: FR-324236249 · 324236249 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PICHOT
fr_inpi
324236249
fr_inpi
dissolved
fr_inpi
2009-01-29
fr_inpi
2011-06-07
fr_inpi
65 RUE GRISOLLE, CHEZ KCN AGENCE CONSEIL, 83600 FREJUS
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)

ANDRE PICHOT (principal) matches PEP André Pichot — Q66501000. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off