DOSSIERS / FERNANDE PICON
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Sole trader dossier

FERNANDE PICON

FRANCE · SOLE TRADER
KYBE ID: FR-784560468 · 784560468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDE PICON
fr_inpi
784560468
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
117 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM ZEGGOURdissolvedAMIE MBAKI MABOLIAdissolvedAMI SIDIBEactiveARISQactiveARNAUD FLOUTIERdissolvedBeni Way-WayactiveBRIGITTE NATAFdissolvedCENTRE DE RECHERCHES ECONOMIQUES PHARMACEUTIQUESdissolvedCLARA GEORGESdissolvedDANIEL GEORGESactiveDANIEL KAMOKAactiveEl-Yasmine-Ouiza SARNIdissolvedFERNAND ALPHONSEdissolvedGEORGES PIERRE ORSINIdissolvedHARRISSON INTERFACEactiveISABEL ETCHEVERRYactiveISMACOURSESactiveIsmaila KeitaactiveISRAELA VTCdissolvedJOSE BEYAERTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off