DOSSIERS / CAMILLE PICARD
← SearchExport PDF
Sole trader dossier

CAMILLE PICARD

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934096702 · 934096702 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE PICARD
fr_inpi
934096702
fr_inpi
active
fr_inpi
2024-10-11
fr_inpi
8 RUE de la Garde, 57000 Metz
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)

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

Risk journey — why 0?

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