DOSSIERS / LAURENCE PICARD
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Sole trader dossier

LAURENCE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-332205939 · 332205939 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE PICARD
fr_inpi
332205939
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
1990-01-01
fr_inpi
25320 GRANDFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN MARIE STEPHANE PASTEURdissolvedAMICALE DES AINES DE GRANDFONTAINEactiveANDRE GUERRYdissolvedANDRE PAUL COMPAGNONdissolvedASS ATELIER MUSICAL ET CLUB DE LOISIRSactiveASS EDUCATION POPULAIREactiveATELIER MUSICAL DE GRANDFONTAIdissolvedBENOIT DEMOUGINdissolvedCHARRIERE ET FILS SOCactiveCLUB DE LOISIRS DE GRANDFONTAINEdissolvedDENISE PERROTdissolvedDIDIER CALYdissolvedDJAMAI BAHBAHdissolvedFRANCOIS CHARRIEREdissolvedGEORGES BULLIARDactiveGUY PONCETdissolvedJACOB KOELLERdissolvedJEAN NOEL RETORNAZdissolvedJ JULIETTE TISSERANDdissolvedLAVERIE BLANCHISSERIE COMTOISEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

LAURENCE PICARD (principal) matches PEP Laurence Picard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off