DOSSIERS / ANDRE PICARD
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Sole trader dossier

ANDRE PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-783440449 · 783440449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PICARD
fr_inpi
783440449
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
79 T RUE D ALSACE, 88000 EPINAL
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)

ANDRE PICARD (principal) matches PEP André Picard — Senator of the French Fifth Republic, France. 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