DOSSIERS / CATHERINE PICARD
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Sole trader dossier

CATHERINE PICARD

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817928963 · 817928963 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CATHERINE PICARD
fr_inpi
817928963
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2017-07-01
fr_inpi
18 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.PLUS.EXPORT IMPORTdissolvedACTJ ASS CENTRES TENNIS JEUNESactiveADAO MANUEL DA SILVA FARIAdissolvedANGELE OLEJARZdissolvedASS TRANS-FAIREactiveBARSANA MdissolvedBERNARD YVES DUCHONdissolvedCAROLE VANESSA PETITactiveCHRISTIAN SEWONOUdissolvedCOFADITECdissolvedCONTR ORGAN MECANOGRAPHIE APPLdissolvedCORINNE CASTAGNEactiveDAVID COHENdissolvedELIOTT LAGARRIGUEactiveFRANCOIS JEAN SIMONNETdissolvedGAELLE MARIE SOASIK ANNICK LE MOIGNEdissolvedGENEVE ORNEXactiveGHEORGHE ILIESdissolvedGLOR TRANSdissolvedGURVAN LEPAULE-DALAISEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

CATHERINE PICARD (principal) matches PEP Catherine Picard — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PICARD (principal) matches PEP Catherine Picard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off