DOSSIERS / HENRI PICARD
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Sole trader dossier

HENRI PICARD

FRANCE · SOLE TRADER · INCORPORATED 1991-05-27
KYBE ID: FR-330959511 · 330959511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI PICARD
fr_inpi
330959511
fr_inpi
dissolved
fr_inpi
1991-05-27
fr_inpi
1993-05-18
fr_inpi
LD AUX CATTINES, 42155 ST-JEAN-SAINT-MAURICE-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

HENRI PICARD (principal) matches PEP Henri Picard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI PICARD (principal) matches PEP Henri Picard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off