DOSSIERS / MICHELE PICARD
← SearchExport PDF
Sole trader dossier

MICHELE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340300946 · 340300946 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE PICARD
fr_inpi
340300946
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
2007-04-01
fr_inpi
108 RUE DE LATTRE DE TASSIGNY, 68160 SAINTE-MARIE-AUX-MINES
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