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Sole trader dossier

PIERRE SICARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313107336 · 313107336 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE SICARD

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Registration313107336

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1989-12-13

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Registered addressLES THUREAUX, 18120 PREUILLY

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Companies at this address

5 total

GFA DES CHAMPS ROUGESdissolved INDIVISION MICHEL ET FRANCOIS SICARDactive [ND]active SCEV VIGNE DE LA MOTTEdissolved

Connections

4 links

Shared operator — likely the same administrator

INDIVISION MICHEL ET FRANCOIS SICARDShared registered address · 5 share this [ND]Shared registered address · 5 share this GFA DES CHAMPS ROUGESShared registered address · 5 share this SCEV VIGNE DE LA MOTTEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE SICARD (principal) matches PEP Pierre Sicard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-12-13Dissolved / struck off