DOSSIERS / ALAIN PICARD
← SearchExport PDF
Sole trader dossier

ALAIN PICARD

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383722576 · 383722576 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PICARD
fr_inpi
383722576
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
26 RUE VICTORIEN SARDOU, 69007 LYON
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)

ALAIN PICARD (principal) matches PEP Alain Picard — Q66499436. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100