DOSSIERS / ANDRE PICARD
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Sole trader dossier

ANDRE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306352980 · 306352980 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
ANDRE PICARD
fr_inpi
306352980
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1997-09-30
fr_inpi
1 RUE DE LA REPUBLIQUE, 69190 SAINT-FONS
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
JOAO MAGALHAESShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE PICARD (principal) matches PEP André Picard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off