DOSSIERS / FREDERIC PICARD
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Sole trader dossier

FREDERIC PICARD

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-404242588 · 404242588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC PICARD
fr_inpi
404242588
fr_inpi
dissolved
fr_inpi
1996-03-01
fr_inpi
2001-03-30
fr_inpi
11 RUE DU CLOS DE LA FONTAINE, 35590 LA CHAPELLE-THOUARAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC PICARD (principal) matches PEP Frédéric Picard — Q66501274. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off