DOSSIERS / HERVE PICARD
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Sole trader dossier

HERVE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1999-11-22
KYBE ID: FR-428717979 · 428717979 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HERVE PICARD
fr_inpi
428717979
fr_inpi
active
fr_inpi
1999-11-22
fr_inpi
64 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARDIS SASdissolvedARTURO FRANCISCO SOTO LANDAdissolvedASS ETUDE DIFFUSION CULTURE YIDDISHactiveASSOT A E D C YactiveAV INVESTdissolvedBERNARD DAREAUdissolvedBRUNO JOANIDESactiveDANIELA MILLANactiveDENIS GULdissolvedDYLAN TEIXEIRAdissolvedEGLANTINE VIALactiveElias PalladinoactiveEUGENIE MARIE JEANNE DAREAUactiveFLHDdissolvedFRANCOIS CHARLES ANTOINE MEZINdissolvedGEORGES HERVE RADAOLINAdissolvedGERARD CHEVALIERdissolvedGROUPE MdissolvedGUENAEL AUDRANactiveHANS NOLDENdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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