DOSSIERS / MICHEL PICHARD
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Sole trader dossier

MICHEL PICHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-06-13
KYBE ID: FR-380196881 · 380196881 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PICHARD
fr_inpi
380196881
fr_inpi
dissolved
fr_inpi
1990-06-13
fr_inpi
1994-12-31
fr_inpi
10 RUE DE BREST, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL PICHARD (principal) matches PEP Michel Pichard — Q66501429. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off