DOSSIERS / GERARD PICQ
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Sole trader dossier

GERARD PICQ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-25
KYBE ID: FR-390524924 · 390524924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD PICQ
fr_inpi
390524924
fr_inpi
dissolved
fr_inpi
1993-01-25
fr_inpi
63350 CREVANT-LAVEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE MICHEL MATHOUXdissolvedASSOCIATION CAPS SUR L'ENT'RAIDdissolvedAUVERGNE HOTELIEREdissolvedCAISSE DES ECOLES DE CREVANT LAVEINEdissolvedCAISSE DES ECOLES DE CREVANT LAVEINEdissolvedCLAUDE PACROSdissolvedCTRE COM ACTION SOCIALE CREVANT LAVEINEactiveEDITH PAULETTE BRAINVILLEdissolvedEDMOND RAYNAUDdissolvedFRANCOIS JEAN GARMISdissolvedGERARD DANIEL CHAMBELLANDdissolvedGINETTE THIRIONdissolvedJEAN EDMOND MARIUS BIGAYdissolvedLIONEL JOHANNY KHAOULYdissolvedMADELEINE RODDIERdissolvedMAURICE RAMILLIENdissolvedMICHELLE SUZANNE PETITdissolvedNICOLAS HORNdissolvedPIERRE ANTONIN FAYETactiveRAYMONDE ALICE MAGNONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100