DOSSIERS / DANIEL PICARD
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Sole trader dossier

DANIEL PICARD

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420799678 · 420799678 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PICARD
fr_inpi
420799678
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
2014-09-02
fr_inpi
75 RUE GENERAL GIRAUD, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A 2 RdissolvedABDUL RAHIM HIJAZIdissolvedALBAN CHAPUYactiveALBAN CHAPUY HOLDINGactiveALEXANDRE DOMINEactiveBERNARD MOYROUDactiveCABINET DE RADIOLOGIE MEDICALE RENAISON- BROSSOLETTEactiveCLAUDETTE PERTILEdissolvedCLINIQUE OLLIERdissolvedCLOVIS ROGETdissolvedCOMITE D'ENTREPRISE CLINIQUE DU RENAISONactiveDE GE HE LO MA MO PO RUactiveDOCFAB HOLDINGactiveDOCTEUR MOHAMAD KHALIFEactiveDOCTEUR PIQUERESdissolvedEL AYECH HARAOUBIAactiveEXPLORATION MULTIPLANAIRE DU RENAISONdissolvedGUY PREVOTdissolvedHOLDING GAELLEactiveHOVANES JEANNOT OHANESSIANdissolved

+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)

DANIEL PICARD (principal) matches PEP Daniel Picard — Q66501438. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off