DOSSIERS / DENIS PICARD
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Sole trader dossier

DENIS PICARD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880441944 · 880441944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS PICARD
fr_inpi
880441944
fr_inpi
dissolved
fr_inpi
2020-01-20
fr_inpi
LA FAYE, 63840 SAUVESSANGES
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)

DENIS PICARD (principal) matches PEP Denis Picard — Q66501251. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100