Key facts
dissolvedCHARLES PICQUE
fr_inpi
305782278
fr_inpi
dissolved
fr_inpi
1988-12-25
fr_inpi
PL DE LA VICTOIRE ET DES ALLIES, 36000 CHATEAUROUX
fr_inpi
Sole trader dossier
CHARLES PICQUE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalADELE BRUNETTE MAYERA D R A S E CAGENCE TECHNIQUE DEPARTEMENTALE 36AMICALE DES CONSEILLERS GENERAUXAMICALE PREFEC DEPT INDRE LE TROMBONEAMIPREF'36ANDRE SIEGLERASSOC DES MAIRIES DE L INDRECHORALE 'L'AIR DE RIEN'COS 36DEPARTEMENT DE L'INDREGROUPEMENT D'INTERET PUBLIC MAISON POUR L'AUTONOMIE ET L'INTEGRATION DES MALADES D'ALZHEIMER DE L'INDREJEAN MARIE CLEMENTLEON MOUCHEOFFICE DEPART ANIMATION SOCIO EDUCATIVEPIERRE GUICHETPREFECTURE DE DEPARTEMENT INDRERAYMONDE RAGUENEAUSECRETARIAT GENERAL COMMUN DEPARTEMENTAL INDRESYNDICAT MIXTE DE GESTION DE L ASSAINISSEMENT AUTONOME DANS L' INDRE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Politically exposed person (PEP)
CHARLES PICQUE (principal) matches PEP Charles Picqué — member of the Chamber of Representatives of Belgium, Belgium. 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 eventsDissolved / struck off