DOSSIERS / DENIS LOUIS OLIVIER PICARD
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Sole trader dossier

DENIS LOUIS OLIVIER PICARD

FRANCE · SOLE TRADER · INCORPORATED 1983-09-29
KYBE ID: FR-305327249 · 305327249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS LOUIS OLIVIER PICARD
fr_inpi
305327249
fr_inpi
dissolved
fr_inpi
1983-09-29
fr_inpi
2007-06-28
fr_inpi
CTRE CCIAL LA CHAUSSEE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE BENOISTdissolvedANNE-MARIE TEYTONdissolvedBERNARD LASSUSdissolvedBROSSARD VOYAGESdissolvedCAROLE ROCHERdissolvedCENTRE DECORdissolvedCHARLES TANTIactiveCHRISTIANNE HERONdissolvedCLAUDE MORISSONdissolvedCONFORT 45dissolvedDESTERNEdissolvedELISABETH BARDUdissolvedETABLISSEMENTS MARGIERdissolvedEVE CHARLINE DESTERNEdissolvedEVELYNE JOLLYdissolvedFABRICE CLAUDE PERIERSdissolvedGATINAIS PRIMEURSdissolvedGEORGES JULES FERNAND DEVINdissolvedGERARD ESCOFFIERdissolvedGERARD FERRATTIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off