Key facts
dissolvedANDRE PICARD
fr_inpi
427984125
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2016-12-25
fr_inpi
52190 LE VAL D'ESNOMS
fr_inpi
Sole trader dossier
ANDRE PICARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalASS SYNDICALE AUTORISEE DE VAL D'ESNOMSBERNARD VOILLEQUINCHARLES GIRARDCLAUDE MORELCLUB 3 AGE DU VAL D'ESNOMSEARL DE SAXONFOYER RURAL D ESNOMS AU VALGROUPEMENT EMPLOYEURS DU VALJEANNE GILBERTJOSEPH DAUTREYM-ANNE BOURCEYMARCEL MARIE EUGENE FRENISYPIERRE ROBINETPRAT SYLVAIN ET YVETTESYLVAIN PRATVAL SERVICESYOLANDE HEYDE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off