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Sole trader dossier

JEAN-YVES DENIS PICOT

FRANCE · SOLE TRADER · INCORPORATED 1987-10-04
KYBE ID: FR-342585031 · 342585031 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-YVES DENIS PICOT

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Registration342585031

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Statusdissolved

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Incorporated1987-10-04

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Registered address8 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE I.H.K.active ANTOINE TRINH-DUCactive ASSOCIATION PATRICE ENARDactive ASSOCIATION PEROU OURVOUactive AVIGDOR DAVID HAIM MAMOUdissolved CATHERINE CHAVANCEactive CHEIKH DIOPdissolved CLARILOCdissolved DENIS STRACKdissolved FELICITEdissolved GAETAN ANAMPOTOLAactive GLOBAL SPICES TRADEactive HANK FR75ROCHdissolved LA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactive LA SALLE D'ARMES ESCRIME ANCIENNEactive LAVAGE PRATIQUEdissolved LAZHAR MARZOUGUIdissolved LE CHATEAUdissolved LE LYS IMMOBILIERdissolved MARAL & TALARactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100