KYBE — See who's really behind any company

Sole trader dossier

DAVID PICHODO

FRANCE · SOLE TRADER · INCORPORATED 2009-12-08
KYBE ID: FR-519304711 · 519304711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PICHODO

fr_inpi

Registration519304711

fr_inpi

Statusactive

fr_inpi

Incorporated2009-12-08

fr_inpi

Registered address15 RUE DE LA MAIRIE, 95560 MAFFLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BATICONFORTdissolved BBPVdissolved BLMdissolved COPR DU 15 RUE DE LA MAIRIE 95560 MAFFLIERSactive CYRIL JOSSELIN TRACAdissolved DELPHINIERE RESIDENCES SARLdissolved EDENactive HAKIM DEHBALdissolved IPLB MARINEdissolved JERZY SREDZINSKIactive LA MAFCONTOISEdissolved NAUTICARAIdissolved [ND]active PATRICIA OBALEKdissolved SARL M BEAUJEUdissolved SCI ALBERT 1ERdissolved SCI DU CHATEAUdissolved SCI LA DELPHINIEREdissolved SNC 2AFIMMOdissolved SNC ALBOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100