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Sole trader dossier

JEAN PIERRE PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-300405446 · 300405446 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE PICARD

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Registration300405446

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Statusdissolved

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Dissolved1984-12-25

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Registered address34730 PRADES-LE-LEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BARTHOLOME BORREGOdissolved CLAUDE NOURRITactive DANIEL ENJALBERTactive GEORGES BONNETdissolved GEORGES BOUGETTEdissolved GISELE BOUISdissolved GUY PIERRE GELYdissolved H FERAULTdissolved JACQUELINE MARIE-ANTOINETTE BOUISactive JANINE LENOIRactive JEAN BOUISactive JEAN CLAUDE COUZINdissolved JOSEPH GARCIAdissolved JOSEPH PELISSIERdissolved JOSE SANTONJAdissolved LOUIS ROUXdissolved MAURICE BEDEdissolved MAURICE-PAUL RENE BONNETactive [ND]dissolved NOEL CHRISTOLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PICARD (principal) matches PEP Jean-Pierre Picard — Q66499611. 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

1984-12-25Dissolved / struck off