DOSSIERS / BERNARD PICARD
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Sole trader dossier

BERNARD PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-785273616 · 785273616 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PICARD
fr_inpi
785273616
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDALLAH BELBAHRIdissolvedABDELMADJID MERIDJIdissolvedADRIEN AMADERdissolvedAGENCE VOLTAIRE SAdissolvedAHMED OUBTNIdissolvedALAIN CLOTTERIOUdissolvedANDRE DUSSERdissolvedANDREE ROSSIGNOLdissolvedASSOC PHILOTECHNIQUE D ASNIEREdissolvedAUGUSTE PELATdissolvedBAVAROT BRUNO COINTdissolvedBEN MOHAMED BEN SAIA BRAHIMdissolvedBOUBEKEUR ABEDdissolvedBOURAS MOHAMED DELMIdissolvedBOUZID BOUCHERITdissolvedBRAHIM JAMIIdissolvedC BECHERESSEdissolvedCLAUDE BOUTETdissolvedEDITIONS EKLA S A R LdissolvedERIFRES LESCOUR TECHNIQUEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

BERNARD PICARD (principal) matches PEP Bernard Picardo — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off