DOSSIERS / JEAN CLAUDE PICHON
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Sole trader dossier

JEAN CLAUDE PICHON

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-781725965 · 781725965 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE PICHON
fr_inpi
781725965
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1989-04-11
fr_inpi
24330 SAINT-PIERRE-DE-CHIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A LAFAYEdissolvedALBERT TOUBETdissolvedANDREA JAUBERTdissolvedANDRE BRUdissolvedAQUITAINE AUTOS COURTAGEactiveBRIGITTE ROUYSdissolvedCCAS DE SAINT PIERRE DE CHIGNACdissolvedCHRISTIAN RODEactiveCLARISSE CODRONdissolvedDENISE BARRATdissolvedELOI REYNETdissolvedEMILE RODEactiveERNA BEKAERTdissolvedF CIPIERREdissolvedFRANCOIS LAJUGIEdissolvedGABRIEL AIGUBELLEdissolvedGERARD MAFAYOUTdissolvedGERARD RODEdissolvedIRENE FLAGEATdissolvedJEAN CLAUDE CLERGEREAUXdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE PICHON (principal) matches PEP Jean-Claude Pichon — Q66500986. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off