DOSSIERS / DENISE PICARD
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Sole trader dossier

DENISE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1980-11-27
KYBE ID: FR-320474521 · 320474521 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE PICARD
fr_inpi
320474521
fr_inpi
dissolved
fr_inpi
1980-11-27
fr_inpi
1994-03-31
fr_inpi
PL DU 8 MAI 1945, 18390 SAINT-GERMAIN-DU-PUY
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)

DENISE PICARD (principal) matches PEP Denis Picard — Q66501251. 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