DOSSIERS / MICHEL PICARD
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Sole trader dossier

MICHEL PICARD

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-975770728 · 975770728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PICARD
fr_inpi
975770728
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1988-08-15
fr_inpi
76640 ENVRONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANCIENS COMBATTANTS D'ENVRONVILLEactiveBERNARD LE BESNEdissolvedDOMINIQUE GUIANactiveFRANCOIS ROGER ROBERT ROBER TRUPTILdissolvedGERARD JEAN QUERTIERactiveGHISLAIN JEAN JACQUE LEMONNIERdissolvedGILLES JEAN-LOUIS LAVIALLEdissolvedLUCIEN RENE ALBERT HANGARDdissolvedMARIE-FRANCOISE BENARDdissolvedMICHEL RENE MARCEL DEREEPERdissolved[ND]activePAROISSE D ENVRONVILLEdissolvedPIERRE JOSEPH CAMILL COUROYERdissolvedREMI CAHARDdissolvedROBERT EDOUARD JOSEPH CLODICdissolvedROLAND ROGER CHARLES BIDEAUdissolvedSARL DU BOIS HEBERTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (principal) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off