DOSSIERS / JOEL PICARD
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Sole trader dossier

JOEL PICARD

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453608804 · 453608804 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL PICARD
fr_inpi
453608804
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2015-02-28
fr_inpi
33 RUE DES TEMPLIERS, 77123 LE VAUDOUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-06

medium

Politically exposed person (PEP)

JOEL PICARD (principal) matches PEP Joël Picard — Q66500543. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif