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Sole trader dossier

HERVE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-424048833 · 424048833 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE PICARD

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Registration424048833

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Statusactive

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Incorporated1996-01-01

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Registered address7 AV DE VILLIERS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADA INVESTdissolved ANGEL TEAMdissolved AUDE MALBERNARDdissolved COACHING MENTORING CONSULTINGactive COEUR D'ISSYdissolved CORINE PARMENTIERactive ELIAS DE JESUS GONCALVESdissolved EMMANUEL DOMINIQUE MICHEL MARILLactive HEVROUTdissolved JEAN SEBASTIEN VIGNARDdissolved MAXIME BOUTINdissolved PARTNERS MODELS MGTactive PATRICK LEZONGARdissolved SAGILdissolved SOCIETE CIVILE IMMOBILIERE ORL COEUR D'ISSYdissolved TRESOR G11 - 011dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HERVE PICARD (principal) matches PEP Hervé Picard — Q66501383. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100