Key facts
activeJEAN-CLAUDE PICARD
fr_inpi
979299070
fr_inpi
active
fr_inpi
37 RUE du Commandant Mouchotte, 94160 Saint-Mandé
fr_inpi
Sole trader dossier
JEAN-CLAUDE PICARD
RISK SCORE0NONE RISK
Companies at this address
19 totalRisk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN-CLAUDE PICARD (principal) matches PEP Jean-Claude Picard — Q66500399. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100