DOSSIERS / EDMOND PICARD
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Sole trader dossier

EDMOND PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-784932410 · 784932410 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDMOND PICARD
fr_inpi
784932410
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
77520 DONNEMARIE-DONTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASSOCIATION SPORTIVE DU COLLEGE DE DONNEMARIE DONTILLYactiveCAISSE DES ECOLES DE DONNEMARIE DONTILLYdissolvedCAIX ET COMPAGNIEdissolvedCANTINE SCOLAIREdissolvedCARRIERES DU MONTOISdissolvedCHOEUR DU MONTOIS ET DU PROVINOISactiveDAVID DUDASactiveETABLISSEMENTS GIBAULT MASSONdissolvedFOURGEAU MAX CHENE ROND 0activeGILBERT DADAdissolvedGILBERT GENDRONdissolvedJACQUES GERAUDdissolvedJACQUES JEAN DUPONTdissolvedJAYME LAURENTdissolvedJEAN HENRI LOMBARDdissolvedJEAN JULIEN ALFRED HARBONNIERdissolvedJEAN LACHENYdissolvedJULES CORSIdissolvedLA METROPOLEdissolvedL CHARLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

EDMOND PICARD (principal) matches PEP Edmond Picard — Senator of Belgium, Belgium. 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
Dissolved / struck off