DOSSIERS / ANDRE PICARD
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Sole trader dossier

ANDRE PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-569411325 · 569411325 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PICARD
fr_inpi
569411325
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PIERRE SEMARD, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIENNE GROSSOdissolvedCLAUDE ANNIBALIdissolvedCOPROPRIETE RUE PIERRE SEMARD NO 8activeDALMA ALICE JAROCdissolvedEMILE THIOLETdissolvedFERNAND SALVATOREdissolvedF MISSAGUAdissolvedFRANCIS BERNALdissolvedHENRI LAUTREDOUdissolvedJEANNE LEURYdissolvedLA BAMBAdissolvedLYLUANE LEBEGINactiveMADELEINE DROGOULdissolvedMARIE CURNIERdissolvedMARTINE ROBERTdissolvedMICHEL CELDRANdissolvedM LOUISE EPS TEISSEIRE NOVELLOdissolvedNICOLE ADJEDJdissolvedPASCAL BUTTAFOGHIdissolvedPASCAL LECAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE PICARD (principal) matches PEP André Picard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off