DOSSIERS / MICHEL PICARD
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Sole trader dossier

MICHEL PICARD

FRANCE · SOLE TRADER · INCORPORATED 1994-02-02
KYBE ID: FR-429349863 · 429349863 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PICARD
fr_inpi
429349863
fr_inpi
dissolved
fr_inpi
1994-02-02
fr_inpi
2010-04-15
fr_inpi
11 RUE CLAUDE TERRASSE, 75016 PARIS
fr_inpi

Companies at this address

29 total
AGNES LEMAIGREdissolvedALAIN DELBARYdissolvedARTHUR FERMONTdissolvedASS AMICALE LA SANFLORAINEactiveDIDIER DAVIDdissolvedEIFFEL TERRASSEdissolvedERIC CHAMPLEBOUXdissolvedGEORGES DELRIEUdissolvedGUY VILLELEGIERdissolvedJACQUES BERHAULTdissolvedJACQUES MASSIGNANdissolvedJACQUES PERRAZIdissolvedJEAN ESCARGUELdissolvedJEANINE BOURRIOUXdissolvedJEAN JACQUES PESSAYdissolvedJEAN-PIERRE ROBERT LAPOIREdissolvedJOEL HEBRARDdissolvedLIONEL BREGEAULTactiveMARIE ANTOINETTE ELVAVdissolvedMARIE FRANCE RAOULdissolved

+9 more

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off