DOSSIERS / JEAN PIERRE PICARD
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Sole trader dossier

JEAN PIERRE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1995-09-18
KYBE ID: FR-402612469 · 402612469 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE PICARD
fr_inpi
402612469
fr_inpi
dissolved
fr_inpi
1995-09-18
fr_inpi
1995-11-17
fr_inpi
87 RUE DU GENERAL DE GAULLE, 97430 LE TAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION THEATRE D'AZURactiveBARAK A PIZZ'activeCAB 888dissolvedCHAPELAINdissolvedEDMOND ET JEAN PIERREactiveFREDERIQUE GEROMINE GIMENEZdissolvedHD DISTRIBUTIONdissolvedHENRI CLAUDE FONTAINEdissolvedJEAN EDMOND NAZEdissolvedJIMMY MARAdissolvedJOHNNY PIERRE DIJOUXdissolvedMARIE JESSY LAURETdissolvedMARIE ROSE DOURMANdissolvedM.D.P.dissolvedMOURIDI ALI ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER JEAN MOUTOUactivePHILIPPE MARIE GABRIEL KISSELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE PICARD (principal) matches PEP Jean-Pierre Picard — Q66499611. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off