KYBE — See who's really behind any company

Sole trader dossier

JEAN-CLAUDE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411817489 · 411817489 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE PICARD

fr_inpi

Registration411817489

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-04-01

fr_inpi

Dissolved1997-10-31

fr_inpi

Registered address19 RUE RIQUET, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BRICE PAUL JACQUES CHEVILLARDactive Cécile Lasserreactive CONFORT ENERGETIQUEactive DANIELE DEBUISSONdissolved DESTOCK 19dissolved FLORIAN GILLES PARISSEactive GUY ATTALIdissolved Haidy Shakeractive JOHANNA LAGARDEactive JONATHAN BRYANTdissolved Jonathann Pameactive KING BARBER 19active MALIK SOUALIactive NATALIA TOLSTYKHdissolved [ND]dissolved [ND]dissolved [ND]active ORTIZ JOSE ELIAS CABREdissolved PHILIPPE LIEBERTdissolved Philippe Milisavljevicactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-CLAUDE PICARD (principal) matches PEP Jean-Claude Picard — Q66500399. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off