DOSSIERS / ALAIN LE PICARD
← SearchExport PDF
Sole trader dossier

ALAIN LE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394199202 · 394199202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LE PICARD
fr_inpi
394199202
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
76890 SAINT VICTOR L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACHILLE ERNEST CLETdissolvedALAIN FERRANDdissolvedAMICALE GYMNASTIQUE VOLONTAIRE STE VICTOdissolvedANDRE SENECALdissolvedASS DES JEUNES DE ST VICTOR L ABBAYEactiveASS UNION COMMERCIALE ARTISANALEdissolvedAUGUSTE VAN ELSLANDEactiveCHRISTINE GRIFFONdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCORPS DES SAPEURS POMPIERSactiveCUMA DE LA GARENNEdissolvedDANIEL ALFRED BOURGEAUXdissolvedDIDIER NICOLLEdissolvedFERNAND MARIE YVON MALLETactiveFRANCOIS LE PICARDdissolvedGASTON NICOLLEdissolvedGILLES JOAQUIM HEURTEVENTdissolvedHENRI DELACROIXdissolvedJ DELAPORTEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100