DOSSIERS / GERARD PICARO
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Sole trader dossier

GERARD PICARO

FRANCE · SOLE TRADER · INCORPORATED 1984-03-16
KYBE ID: FR-324476142 · 324476142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD PICARO
fr_inpi
324476142
fr_inpi
dissolved
fr_inpi
1984-03-16
fr_inpi
2008-03-31
fr_inpi
18 IMP DE BELLEVUE, 95450 SERAINCOURT
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)

GERARD PICARO (principal) matches PEP Gérard Picard — Q66501026. 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