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Sole trader dossier

JEAN JACQUES PICHON

FRANCE · SOLE TRADER · INCORPORATED 1992-06-13
KYBE ID: FR-387799067 · 387799067 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JACQUES PICHON

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Registration387799067

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Statusdissolved

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Incorporated1992-06-13

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Dissolved1996-12-31

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Registered addressRTE DE PERIGUEUX, 24460 AGONAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AGONAC HABITATdissolved FREDERIC NOTONdissolved SOCIETE CIVILE DE MOYENS DISTINGUIN CHASSAINT ET BERNADACdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN JACQUES PICHON (principal) matches PEP Jean-Jacques Pichon — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off