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Sole trader dossier

MICHEL PICOT

FRANCE · SOLE TRADER
KYBE ID: FR-780912051 · 780912051 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL PICOT

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Registration780912051

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Statusdissolved

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Dissolved1985-12-25

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Registered address50320 SAINT-JEAN-DES-CHAMPS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CLAUDE FONTAINEdissolved COMMUNE ASSOCIEE DE SAINT LEGERactive COMMUNE ASSOCIEE DE SAINT URSINactive DANIEL EUDEdissolved GEORGES GUESNONdissolved GISELE SELTENSPERGERactive GUY HURELactive HUGUETTE CELINE ANDREE LASISactive JMR EDITIONSactive LOUIS LE GALLdissolved MAURICE BUANdissolved PATRICK SERVOTdissolved PAULETTE GARANDELdissolved ROGER BREVUNEdissolved SCE ASSAINISSEMENT SAINT JEAN DES CHAMPSdissolved SERVICE EAU DE SAINT JEAN DES CHAMPSdissolved UNION AMICAL CHASSEURS ST JEAN DS CHAMPSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL PICOT (principal) matches PEP Michel Picot — Q66500983. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off