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Sole trader dossier

JEAN DANIEL JACQUES PICAUD

FRANCE · SOLE TRADER · INCORPORATED 1981-08-04
KYBE ID: FR-323488866 · 323488866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DANIEL JACQUES PICAUD

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Registration323488866

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Statusdissolved

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Incorporated1981-08-04

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Dissolved1988-05-24

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Registered addressAV PASTEUR, 84500 BOLLENE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASTORIA BRASSERIE LE FLAMENCOactive CHRISTINE GUERRINIdissolved DELTA ORGANISATIONactive ELISE BERAUDdissolved JACKY LAGETdissolved JOSEPH ARCHILEIdissolved MAGASIN POPUL ET SUPERMAR PROVdissolved MAURICE CLAUDE ANTOINE VIOLLEdissolved MAURIN ET LAFARGEdissolved PASCAL ROUSSILLONdissolved PIERRETTE GUERRINIdissolved RENEE FERNANDE LAFARGEdissolved SARL L'UNIVERSactive S C I SUPERMARCHE DE BOLLENEdissolved SOCIETE J.C.P.I.dissolved SOCIETE MERIDIONALE DE DISTRIBUTIONdissolved STEPHAN DEREDJIANdissolved VALERIE MARGUERITE GAUTIEdissolved VERONIQUE LANIBOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-05-24Dissolved / struck off