DOSSIERS / JEAN PHILIPPE PICARD
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Sole trader dossier

JEAN PHILIPPE PICARD

FRANCE · SOLE TRADER · INCORPORATED 2006-04-26
KYBE ID: FR-440733210 · 440733210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PHILIPPE PICARD
fr_inpi
440733210
fr_inpi
dissolved
fr_inpi
2006-04-26
fr_inpi
62 RUE ADRIEN LAGOURGUE, 97424 SAINT-LEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB+dissolvedABDENBI KOUBAILIdissolvedABMTdissolvedADRIEN BENOIT CAILLEAUDdissolvedADS PRIVATE DRIVERdissolvedAIRDOMdissolvedAKALIdissolvedAlexandre LUDOVICactiveANDRINIAINA RATEFINANAHARYdissolvedAngelika KamolaactiveARKAN BUILDING MANAGEMENT SOLUTIONSdissolvedARMORdissolvedASSOCIATION ZETETIQUEactiveATOUTS COPROdissolvedAurélie MOGNE-DAHO-OIZIRIactiveAURORE MANENQactiveAYLA CONSULTINGdissolvedBASALTEactiveBATI DOM OIdissolvedBATI SERENITYdissolved

+256 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100