DOSSIERS / ROGER PICARD
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Sole trader dossier

ROGER PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-085900389 · 085900389 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER PICARD
fr_inpi
085900389
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
45300 ASCOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS FONCIERE REMEMBREMENT D ASCOUXdissolvedASSOCIATION S.O.S. LANGUESactiveAZIZ AHIZOUNEdissolvedCLUB DE CHASSE DES AMIS DE DOUGUIAactiveCOMITE DES FETES ASCOUXdissolvedD GUILLETdissolvedETABLISSEMENTS CHANCEAU PERE ET FILSdissolvedETABLISSEMENTS LEROY ET MERLETdissolvedFERNAND TAILLEBOISdissolvedJEAN CHARLES MOREAUdissolvedLUCE GODEAUdissolvedLUCETTE BRICHARDdissolvedMARCEL JAMETdissolvedMARIE CLAUDE RIVIEREdissolvedPAROISSE D ASCOUXdissolvedSICA DE PESAGEdissolvedSTE RIGOBE ET POITOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROGER PICARD (principal) matches PEP Roger Picard — Rhode Island state senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER PICARD (principal) matches PEP Roger Picard — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off