DOSSIERS / ANDRE PICARD
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Sole trader dossier

ANDRE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1964-01-23
KYBE ID: FR-396912735 · 396912735 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PICARD
fr_inpi
396912735
fr_inpi
dissolved
fr_inpi
1964-01-23
fr_inpi
1999-05-31
fr_inpi
32270 MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME CERESdissolvedASS DE FINAN POUR LA CAMPAGNE ELECTORALEdissolvedASSOCIATION SPORTIVE MARSANNAISEactiveASSOC NATION D ACTION CIVILEdissolvedBRIGITTE CLAIRE JEAN GIAVARINIdissolvedCLAUDE VIREactiveCOMITE DES FETES DE MARSANactiveETABLISSEMENTS HENRI ESPINASSEdissolvedEVELYNE MERCADALactiveFELICIEN LANTENOISdissolvedGEORGES PIERRE HENRI RIMBAUTdissolvedGFA DE LA CAUBETTEdissolvedGUY ROBERT MARC LARRUEactiveGYMNASTIQUE MARSANNAISEactiveINES CARTELLARANactiveJODETTE DELORdissolvedJOEL CLAUDE REYdissolvedLIONEL MARCHANDdissolvedLUCIEN BRAMARYdissolvedODETTE AUGUSTA FOURCAUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ANDRE PICARD (principal) matches PEP André Picard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off