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Sole trader dossier

CHRISTOPHER PICKERING

FRANCE · SOLE TRADER · INCORPORATED 1989-05-14
KYBE ID: FR-353322654 · 353322654 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHER PICKERING

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Registration353322654

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Statusdissolved

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Incorporated1989-05-14

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Dissolved1990-07-20

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Registered addressFONGALOP, 24170 PAYS DE BELVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALAIN FRANCOIS GEORGES CORNUdissolved ASSOCIATION DE FONGALOPactive CUMA DE FONGALOPdissolved DAVID DONZENACdissolved JEAN CLAUDE ALLEGREdissolved MELANIE MIOSSECdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHRISTOPHER PICKERING (principal) matches PEP Christopher Pickering — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER PICKERING (principal) matches PEP Christopher Pickering — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-07-20Dissolved / struck off