DOSSIERS / DANIEL PICARD
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Sole trader dossier

DANIEL PICARD

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-320348824 · 320348824 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PICARD
fr_inpi
320348824
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
2002-06-30
fr_inpi
40 RUE DU 8 MAI 1945, 57950 MONTIGNY-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL PICARD (principal) matches PEP Daniel Picard — Q66501438. 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