DOSSIERS / JEAN PIERRE PICARD
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Sole trader dossier

JEAN PIERRE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-382114833 · 382114833 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE PICARD
fr_inpi
382114833
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
1995-01-31
fr_inpi
LA CROIX, 53340 SAULGES
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)

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