DOSSIERS / DENISE PICARD
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Sole trader dossier

DENISE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-400444691 · 400444691 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE PICARD
fr_inpi
400444691
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
76780 SIGY-EN-BRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARGUEIL PLASTIQUESdissolvedASS AMICALE ANCIENS ELEVESactiveBERNARD ALBERT LEMERCIERdissolvedBERNARD CAMILLE M DELSIDINIdissolvedBERNARD PAUL RENE OYERdissolvedCHRISTINE CAMBOURactiveCOMITE DES FETESactiveDENISE ODETTE MATHIL GAUDINdissolvedDIDIER PATICE PATRICE DOVINdissolvedDOVIN WILLIAM ET DOVIN JACKYdissolvedEDITH CROINdissolvedFERNAND LEGUAYdissolvedFRANCOIS CHARLES ANDRE MAUREYactiveHENOCQUE MATERIAUXdissolvedJACKIE JEAN JACQUES JACKI M PRETRELLEdissolvedJACQUELINE LOUNICIdissolvedJACQUELINE MARIE GEN PETITdissolvedJACQUES MAURICE RIBELactiveJACQUES MICHEL DENIS PRETRELLEdissolvedJANINE PETRELLEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

DENISE PICARD (principal) matches PEP Denis Picard — Q66501251. Apply enhanced due diligence.

Risk journey — why 6?

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