DOSSIERS / ANDRE PICARD
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Sole trader dossier

ANDRE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-427550892 · 427550892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE PICARD
fr_inpi
427550892
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
71270 LONGEPIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT TRAMEAUXdissolvedANDRE DAVIDdissolvedANDREE BOILLOTdissolvedBERNARD CANETdissolvedCAMILLE TRAMEAUXactiveCARMEL THERESE DUCdissolvedCHRISTIANE DUMONTdissolvedCHRISTOPHE VALLONactiveCLUB DU TROISIEME AGE DE LONGEPIERREactiveCOOPERATIVE DE FROMAGERIEdissolvedGISELE BONNETactiveHENRI LASSONNIEREdissolvedLOUIS GIBOULOTdissolvedMARIE THERESE CAMILL TRAMEAUXdissolvedMICHEL ROGER PHILIPP DUMONTdissolvedMICHEL TUPINIERdissolvedPASCAL MICHEL TUPINIERdissolvedPAUL COCHETdissolvedPAUL DUMONTdissolvedPHILIPPE PIERRE PHILIPPE PIERRE GABIOTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANDRE PICARD (principal) matches PEP André Picard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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