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Sole trader dossier

RAYMOND PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-781571583 · 781571583 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND PICARD

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Registration781571583

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Statusdissolved

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Dissolved1986-01-01

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Registered address86330 SAINT-CLAIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE BONNINdissolved CAMILLE AUGUSTE PLAUDINactive CHANTAL FOUCAULTdissolved CHRISTIAN LAMYdissolved CHRISTIAN LAMYdissolved CIE FRANCAISE DU PHENIXdissolved COMMUNE DE SAINT CLAIRactive CTRE COM ACTION SOCIALEdissolved EARL DU VIEUX CHATEAUdissolved JACK RENE REMY FOUCAULTdissolved JACQUELINE MOINEdissolved JEAN ANDRE CONSTANT NERBUSSONdissolved MARGUERITE TRONELdissolved RAOUL TESSEREAUdissolved RENE LAMYdissolved RIDEAU JEAN JACQUES & YVONdissolved ROLAND FOUCAULTdissolved SERGE MARCEL LUCIEN AUBOURGactive SERGE RIVAUDdissolved YVES MARCEL TURQUOISdissolved

+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)

RAYMOND PICARD (principal) matches PEP Raymond Picard — community councillor of Caen la Mer. 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

1986-01-01Dissolved / struck off