DOSSIERS / GILLES PICHON
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Sole trader dossier

GILLES PICHON

FRANCE · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: FR-838490274 · 838490274 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES PICHON
fr_inpi
838490274
fr_inpi
active
fr_inpi
2018-02-27
fr_inpi
116 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alex WelkeractiveALICE PAYENdissolvedALICIA MELANIE MARIE BILLONactiveASSOCIATION SPORTIVE & CULTURELLE DE LA PIRATERIEactiveBERNARD MARCactiveDAVID NOEL FREDERIC PETRAZdissolvedELIETTE ROCHERdissolvedEVELYNE FREDERIQUE MARTINEZdissolvedFANGUIN ALBERactiveFLORENCE VIRGINIE COMPAINactiveHOSPITALITY MANAGEMENTdissolvedKETTY PENSIERIdissolvedLE CLUB DES 3000activeLES GOURMANDISES DE CATHERINEdissolvedLYNDA KOLTONdissolvedMARYSE ROCHERdissolvedMATHILDE VICHOTactiveMOHAMED IBRAHIMdissolvedMOUAD RIFIactive[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GILLES PICHON (principal) matches PEP Gilles Pichon — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 6?

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