DOSSIERS / MICHEL PICARD
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Sole trader dossier

MICHEL PICARD

FRANCE · SOLE TRADER · INCORPORATED 1983-11-07
KYBE ID: FR-329356935 · 329356935 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PICARD
fr_inpi
329356935
fr_inpi
dissolved
fr_inpi
1983-11-07
fr_inpi
2018-12-30
fr_inpi
5 B QUAI DE LA REPUBLIQUE, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off