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Sole trader dossier

JOEL PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-653710996 · 653710996 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOEL PICARD

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Registration653710996

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Statusdissolved

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Dissolved1984-12-25

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Registered address18140 SANCERGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE MURATdissolved ASSOCIATION D AIDE FAMILIALEdissolved ASSOCIATION SAINT JACQUESactive COMITE DES FETESactive CONSEIL DE PARENTS D ELEVESactive COOPERATIVE SCOLAIREactive GEORGES ANDRIEUdissolved GERARD HENRY MARIE J FERTEdissolved GERARD VINCENT PAUL TAIOCCHIdissolved GROUPEMENT COMITES DES FETES DU CANTONactive HUBERT PURETdissolved MARCEL AUBERTdissolved MARCEL GODONdissolved MAURICE DESQUANDdissolved NICOLE MARTEAUdissolved PAROISSE ST JACQUESdissolved ROBERT DUBOISdissolved ROGER BRADUdissolved ROLAND JEAN PINSONactive ROLAND SIMONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JOEL PICARD (principal) matches PEP Joël Picard — Q66500543. 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

1984-12-25Dissolved / struck off