DOSSIERS / OLIVIER PICHON
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Sole trader dossier

OLIVIER PICHON

FRANCE · SOLE TRADER · INCORPORATED 2008-05-21
KYBE ID: FR-507590651 · 507590651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER PICHON
fr_inpi
507590651
fr_inpi
active
fr_inpi
2008-05-21
fr_inpi
PL DU 19 MARS 1962, 77177 BROU-SUR-CHANTEREINE
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)

OLIVIER PICHON (principal) matches PEP Olivier Pichon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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