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Sole trader dossier

JEAN PIERRE SICRE

FRANCE · SOLE TRADER
KYBE ID: FR-311374201 · 311374201 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE SICRE

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Registration311374201

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL ABEL SURCHAMP, 33500 LIBOURNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE CLERdissolved CHARLES BERNIARDdissolved COMMUNAUTE DE COMMUNES DU LIBOURNAISdissolved DIAS JULIETTE ET JUNIOT FANNYdissolved EMILE SIEGLERdissolved ETUDES POLE SEJOUR ORGANISE LIBOURNAISdissolved GEORGES RIZAT ET COMPAGNIEdissolved HENRIETTE ETEVEdissolved JEAN JACQUES CASSENdissolved MARIE CLAUDE CARBONNEAUdissolved MEGA CONCEPT SARLdissolved MICHEL BARREAUdissolved MICHEL MARTIN LAFITTEdissolved M SORTONdissolved PAUL ALESSANDRIdissolved PIERRE BARREAUdissolved PIERRETTE JEANTETdissolved RENE JOURNALISTE BOBETdissolved SERGE TINCHONdissolved SYND D'ACTION SOCIALE EDUCATIVE LIBOURNEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PIERRE SICRE (principal) matches PEP Jean-Pierre Sicre — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off