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Sole trader dossier

DAVID CLAUDE PICHAVET

FRANCE · SOLE TRADER · INCORPORATED 2014-12-22
KYBE ID: FR-809128242 · 809128242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID CLAUDE PICHAVET

fr_inpi

Registration809128242

fr_inpi

Statusactive

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Incorporated2014-12-22

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Registered address43 B AV DE LA PLAGE, 29950 BENODET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN MOINEactive ANNIE JEANINE SYLVETTE FRIANTdissolved CATHERINE JOYEUXdissolved FRANCOIS LUCASactive GERY MEINZELactive JACQUES DUBOSTactive JEAN CLAUDE QUINTINdissolved JEROME JACQUES SELMERactive JEROME ROGER GEORGES NEISSactive KATHRYN BURGWARDTdissolved MAURICE CELESTIN BERTHELOTactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100