DOSSIERS / MARIE-THERESE PICARD
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Sole trader dossier

MARIE-THERESE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353897697 · 353897697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-THERESE PICARD
fr_inpi
353897697
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
14540 LE CASTELET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT FRIMOUTdissolvedANIM.COMactiveANNICK VARIGNONdissolvedASS DES PARENTS D'ELEVES DE POUSSYdissolvedBENOIT LEFEVREactiveCARMEN QUESNOTactiveERIC ALBERT JOSEPH SALLEdissolvedFRANCOIS DUCLOSdissolvedGENEVIEVE MARIE MASSINOTdissolvedGEORGES VARIGNONdissolvedGUY RAOUL MICHEL DELENTEdissolvedHENRI GASTON ANDRE PATEYdissolvedJEAN BOURRIENNEdissolvedJEAN PAUL DELALANDEdissolvedJEAN-YVES JACKY ROBERT MIKOLAJCZAKdissolvedMARCEL HOSTEactiveMAURICE JEAN LECHEVALIERdissolvedMICHEL LEVEQUEdissolvedM LANGLOISdissolvedMONIQUE GAZENGELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100