DOSSIERS / ANNE SICARD
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Sole trader dossier

ANNE SICARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318781291 · 318781291 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE SICARD
fr_inpi
318781291
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2004-07-27
fr_inpi
SAINT MARTIN, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGGLOMERES HYEROIS SARLdissolvedALAIN GUICHARDactiveASS ANCIENS ET AMIS DES ECLAIREURS HYEROISactiveCHRISTIAN DURANDactiveDENIS MARCELLINactiveEDMOND MARTINdissolvedGABRIEL JEAN BONILLAdissolvedGUISEPPE MARINOdissolvedHENRI ANXIONNAZdissolvedISOVECdissolvedJEAN LUC KAMMRADTdissolvedJEAN MARIE DOMINICIactiveJEAN RAIMBAULTdissolvedL ETOILEdissolvedL'HELIOTROPEdissolvedLOGIS PROVENCE CONSTRUCTIONdissolvedLOUIS HUBERT CHAMUSSYdissolvedMARCEL VISENTINdissolvedMICHEL JEAN CHARLES SASSIdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANNE SICARD (principal) matches PEP Anne Sicard — member of the French National Assembly, France. 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
Dissolved / struck off