DOSSIERS / JEAN-PIERRE PICARD
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Sole trader dossier

JEAN-PIERRE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381920909 · 381920909 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE PICARD
fr_inpi
381920909
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1997-09-30
fr_inpi
1 RUE D'EYLAU, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASP AMBROISE PARE ET PAUL DESBIEFactiveASSOC PROMOTION DES HOPITAUX PRIVESactiveDALIL BENRABIAactiveERIC PIERRE CHARLES PLAISANTdissolvedIND CADOUX PHILIPPE ET VALERIEactiveIND COSTEPLANE JEAN ET DOTTINI JESSICAactiveINDI MATHIEU PIERRE-ALEXANDRE ET BOUILLON ALEXANDRAactiveINDI MILESI STEPHANE ET SEVERINEactiveINDI MINODIER STEPHANE ET CHRISTINEactiveINDI PASCAL REGIS & DEMICHELIS MARIELLEactiveINDIVISION ARRIVE SEBASTIEN MAPP CARNETTAactiveINDIVISION CADOUX KARIM DARY VALENTINEactiveINDIVISION COUSIN AURELIEN LECLERE JENNIFERactiveNADINE BENI CHOUGRANEdissolvedPATRICIA VIGNOLOdissolvedPLAN BactiveROUSSEAUX DAVID ET DELPHINEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE PICARD (principal) matches PEP Jean-Pierre Picard — Q66499611. 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