DOSSIERS / CATHERINE PICARD
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Sole trader dossier

CATHERINE PICARD

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-483502266 · 483502266 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE PICARD
fr_inpi
483502266
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2012-01-21
fr_inpi
17 CRS DE VERDUN, 01000 BOURG-EN-BRESSE
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

Politically exposed person (PEP)

CATHERINE PICARD (principal) matches PEP Catherine Picard — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PICARD (principal) matches PEP Catherine Picard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off