DOSSIERS / FRANCK PICHOT
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Sole trader dossier

FRANCK PICHOT

FRANCE · SOLE TRADER · INCORPORATED 2018-06-06
KYBE ID: FR-840603252 · 840603252 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK PICHOT
fr_inpi
840603252
fr_inpi
dissolved
fr_inpi
2018-06-06
fr_inpi
2025-06-30
fr_inpi
138 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES ROZANdissolvedAndrei Minel LIHANCEANUactiveBERDAHdissolvedBERNARD BENICHOUactiveCABINET MEDICAL LES LILASactiveFELIX BENESTYdissolvedFREDDY CHICHEdissolvedGABRIELLE ANNE GAMERMANdissolvedHAL SAHLIactiveHELENE MADELEINE MARIE AMIELactiveJALLON PERE ET FILSdissolvedJEAN CLAUDE HANANIAactiveJOSSELIN PERIEdissolvedJOSSELYNE LOSTEdissolvedLA TABLE D'ASIEdissolvedLAURENCE MICHELdissolvedLES LILAS CHICKENactiveMARC RAYEdissolvedMYRIA LARNEYdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FRANCK PICHOT (principal) matches PEP Franck Pichot — Q66501439. 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