DOSSIERS / BERNARD PICARD
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Sole trader dossier

BERNARD PICARD

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-697271997 · 697271997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PICARD
fr_inpi
697271997
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1997-07-31
fr_inpi
10 RUE DU CHATEAU, 60820 BORAN-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD PICARD (principal) matches PEP Bernard Picardo — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off