DOSSIERS / HENRI PICARD
← SearchExport PDF
Sole trader dossier

HENRI PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-302018841 · 302018841 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI PICARD
fr_inpi
302018841
fr_inpi
dissolved
fr_inpi
2002-09-30
fr_inpi
5 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

HENRI PICARD (principal) matches PEP Henri Picard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI PICARD (principal) matches PEP Henri Picard — member of the Chamber of Representatives of Belgium, Belgium. 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