DOSSIERS / VERONIQUE PICHON
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Sole trader dossier

VERONIQUE PICHON

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-407749068 · 407749068 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE PICHON
fr_inpi
407749068
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2019-03-28
fr_inpi
GALBEN SUD, 33138 LANTON
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)

VERONIQUE PICHON (principal) matches PEP Véronique Pichon — Q66499764. 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