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Sole trader dossier

DANIEL PICHON

FRANCE · SOLE TRADER · INCORPORATED 2000-09-29
KYBE ID: FR-433449626 · 433449626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PICHON

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Registration433449626

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Statusactive

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Incorporated2000-09-29

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Registered addressZAC DES ISLETTES, LE CARIBOU 2, 73450 VALMEINIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES RICHARDdissolved ALAIN BOURCEREAUdissolved BERNARD GALLETactive BERNARD JEAN MARIE MEYERactive CLAUDE JEHOULETactive DENIS YVES BOULANGERactive ESTHER SONJA BAUERdissolved JACKY BLONDELOTdissolved JEAN BERNARD CHARLESactive JEAN-CHRISTOPHE SOENactive JEAN-FRANCOIS BERTAGNOLIOactive JEAN-JACQUES ERTZINGERdissolved JEAN-MARC CLEMENTdissolved JEAN PAUL SULTOTactive MICHELLE BOUTARDdissolved MICHEL NOELdissolved [ND]active PHILIPPE VANDEVILLEactive SERGE CLEMENT DEBUCOITactive STEPHANE DANIEL DEVULDERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100