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Sole trader dossier

CLEMENT PICARD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901305268 · 901305268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT PICARD

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Registration901305268

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Statusactive

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Incorporated2021-07-08

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Registered address9 RUE DU BEAL, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

205 DANS L'AMEactive ARLETTE DESSERTactive AZDINE ALIKdissolved BAPTISTE LE FURactive DJAMILA CHENATLIAdissolved GEORGES DELORMEdissolved GRAINS GREENactive HASHTAG BINAactive JACQUES BOUCHARDdissolved JEAN AUGUSTE MAITRIASdissolved JEAN HENRI BLEINdissolved JM-WEBactive JOSIANE VERRIERdissolved KIMIA POSSICHdissolved MAGICAL PYRAMID OF BLOODactive MICHELE FOUILLEULdissolved MOUMEN BENKORCHIAdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100