DOSSIERS / CHRISTIAN PICARD
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Sole trader dossier

CHRISTIAN PICARD

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-325164903 · 325164903 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN PICARD
fr_inpi
325164903
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
2015-12-31
fr_inpi
55 BD DE VALMY, 92700 COLOMBES
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)

CHRISTIAN PICARD (principal) matches PEP Christian Picard — Q66500207. 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