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Sole trader dossier

CHRISTOPHER THARSIL PIERRE PICHON

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-502975345 · 502975345 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHER THARSIL PIERRE PICHON

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Registration502975345

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Statusdissolved

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Incorporated2008-04-01

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Registered address10250 GYE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE ODILE MARIE ODILE PICONNETdissolved ALAIN RENE MARIE PREAUTdissolved ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE GYE SUR SEINE NEUVILLE SUR SEINE COURTERON A.A.P.P.Mactive BASILE MARIE CHARLES HACQUARTdissolved BERNADETTE JOFFROYdissolved BERNARD FLUTEAUdissolved CECILE TASSINdissolved CELINE JULIETTE ELOISE ELOI HUTINELactive CHAMPAGNE HUTINEL PERE ET FILSdissolved CHARLES WEILactive CHEURL'AIRdissolved CHRISTIAN RAPHAEL FRANCOISdissolved CHRISTINE MOUILLEYdissolved CLAUDE CHARLES POINSOTdissolved CLAUDE COUSINdissolved CLAUDINE COUSINdissolved COLETTE SALVADORactive COMITE DES FETESactive DANIELE PREAUTdissolved DANIELLE PALLANTdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100