DOSSIERS / MICHELE PICARD
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Sole trader dossier

MICHELE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1977-09-01
KYBE ID: FR-327915997 · 327915997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE PICARD
fr_inpi
327915997
fr_inpi
dissolved
fr_inpi
1977-09-01
fr_inpi
2015-12-31
fr_inpi
37 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
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)

MICHELE PICARD (principal) matches PEP Michèle Picard — Metropolitan councillor of Lyon. 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