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Sole trader dossier

YANNICK MARTIAL PICARD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-913895389 · 913895389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANNICK MARTIAL PICARD

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Registration913895389

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Statusactive

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Incorporated2021-02-24

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Registered address43 AV DE FRANCE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-ARMELLE ROGERdissolved ANNECY ESCALADEactive DAVID FRICHETdissolved DAVID MIRAMONTactive DORIS EDWIGE SCHMIDTdissolved FRANCOIS LECOMTEactive HARMONIEactive HENRI PORRETactive INDIVISION CASSET-CASTELAINactive LAURENCE NICOLLOUDdissolved LOUIS ATLANIdissolved MAISONS DOLMENdissolved MARIE-NOELLE PROHETdissolved MARIE-PAULE MANNYdissolved MARINA FABIENNE FONTANAactive [ND]dissolved [ND]dissolved SASSA VELO MINUTEdissolved SCI LE FRANCEdissolved SCI LE PARAMEDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100