DOSSIERS / ROGER PICARD
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Sole trader dossier

ROGER PICARD

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-495398539 · 495398539 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER PICARD
fr_inpi
495398539
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
LA PLATANE, 19200 USSEL
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)

ROGER PICARD (principal) matches PEP Roger Picard — Rhode Island state senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER PICARD (principal) matches PEP Roger Picard — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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