DOSSIERS / MICHEL PICARD
← SearchExport PDF
Sole trader dossier

MICHEL PICARD

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-407687474 · 407687474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL PICARD
fr_inpi
407687474
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
AV JEAN DE SERVIERES, LA LAURIERE, 13210 SAINT-REMY-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 0?

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