DOSSIERS / MICHEL PICOT
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Sole trader dossier

MICHEL PICOT

FRANCE · SOLE TRADER
KYBE ID: FR-837242585 · 837242585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PICOT
fr_inpi
837242585
fr_inpi
dissolved
fr_inpi
2002-06-30
fr_inpi
316 RUE DU MAUPAS, 45200 AMILLY
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)

MICHEL PICOT (principal) matches PEP Michel Picot — Q66500983. 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