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Sole trader dossier

JEAN-JACQUES PICHON

FRANCE · SOLE TRADER · INCORPORATED 2017-09-06
KYBE ID: FR-831828785 · 831828785 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-JACQUES PICHON

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Registration831828785

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Statusdissolved

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Incorporated2017-09-06

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Dissolved2022-11-21

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Registered address26 AV DE LA REPUBLIQUE, 05100 BRIANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANTHONY TURINdissolved BERNARD TURINdissolved JACOB RAVEN CORTRIGHTdissolved JEAN RAPHAEL SOTTILEdissolved MAFALDA TUDALdissolved [ND]active SANDRA JACQUELINE DOUABINdissolved SCI TURIN 3dissolved VIOTTO TURINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-JACQUES PICHON (principal) matches PEP Jean-Jacques Pichon — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-11-21Dissolved / struck off