DOSSIERS / MICHEL PICARD
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Sole trader dossier

MICHEL PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-676641400 · 676641400 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PICARD
fr_inpi
676641400
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
70200 LA COTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE FRANCOIS PYTHOWIEZdissolvedANNIE EMILIENNE MARIE BRUNOdissolvedASS DES ANCIENS COMBATTANTSactiveASSOCIATION DE PECHEactiveBERNARD VANDAMMEdissolvedCLUB CANIN DE LA COTEactiveDOMINIQUE DENISE MAR MARCHALdissolvedFILATURE DE DANJOUTIN SNCdissolvedFILATURE ET TISSAGE DE LA COTEdissolvedJEAN FAYOLLEdissolvedJEAN MARCEL TISSERANDdissolvedJEAN MARIE CATTETdissolvedLES AINES COTAISactiveMARCEL MENIEREdissolvedMICHEL VERGNORYdissolvedNOEL MARGUETdissolvedROGER ALBIZZATIdissolvedROGER GARNIERdissolvedROGER NAEGELLENdissolvedROSETTE PAOLIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off