DOSSIERS / JEAN-JACQUES PICHON
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Sole trader dossier

JEAN-JACQUES PICHON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-17
KYBE ID: FR-394163299 · 394163299 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-JACQUES PICHON
fr_inpi
394163299
fr_inpi
active
fr_inpi
1994-01-17
fr_inpi
16 RUE DES PROVINS, MAISON DE SANTE DE L'ARCONCE, 71120 CHAROLLES
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)

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