DOSSIERS / JEAN-CLAUDE PICHON
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Sole trader dossier

JEAN-CLAUDE PICHON

FRANCE · SOLE TRADER · INCORPORATED 1994-12-21
KYBE ID: FR-399336064 · 399336064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE PICHON
fr_inpi
399336064
fr_inpi
dissolved
fr_inpi
1994-12-21
fr_inpi
2003-01-15
fr_inpi
17 AV ARISTIDE BRIAND, 89700 TONNERRE
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-CLAUDE PICHON (principal) matches PEP Jean-Claude Pichon — Q66500986. 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