DOSSIERS / CHRISTIAN PICARD
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Sole trader dossier

CHRISTIAN PICARD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-24
KYBE ID: FR-353648983 · 353648983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN PICARD
fr_inpi
353648983
fr_inpi
dissolved
fr_inpi
1990-01-24
fr_inpi
2005-02-10
fr_inpi
20 GRANDE RUE, 44770 PREFAILLES
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)

CHRISTIAN PICARD (principal) matches PEP Christian Picard — Q66500207. 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