DOSSIERS / JEAN PICARDA
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Sole trader dossier

JEAN PICARDA

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-348364589 · 348364589 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PICARDA
fr_inpi
348364589
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
1988-03-01
fr_inpi
LAPAUL, 56550 LOCOAL-MENDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHONSE LOUIS LE MARECdissolvedANDRE MARIE LE NYdissolvedAURAY BOXEactiveDANIEL CROUILLEBOISdissolvedDAVID STEPHANTdissolvedDENIS CALVEZdissolvedEARL DU MANEdissolvedGUY GUYONVARCHdissolvedJEAN MARIE LE FALHERdissolvedLEONE BELLEGOdissolvedMADELEINE AUDICactiveMARIE-THERESE HERVEdissolvedMICHEL CUEYEdissolvedNICOLAS BOUVETactiveNICOLAS VAUTRINdissolvedPAIN D EPISdissolvedPARENTHESES SARLdissolvedPASCAL PEREZdissolvedREGINE STEINERdissolvedRONAN LE GUILLOUXdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off