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Sole trader dossier

PIERRE SICARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-403738362 · 403738362 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE SICARD

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Registration403738362

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1996-12-31

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Registered address71460 BRESSE-SUR-GROSNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE BLONDEAUactive ANTOINE DEVILLARDdissolved BERNADETTE MEUNIERdissolved ETS BLONDEAU.CONSTRUCTIONS METALLIQUESdissolved FRANCESCO MANCUSOdissolved FRANCOI DUCLOUXactive GAEC PICARD FRERESdissolved GROUPEMENT D'EMPLOYEURS DE LA GROSNactive GROUPEMENT FORESTIER BRESSE SUR GROSNEactive JEAN-LOUIS REBUTdissolved MADELEINE DESCOMBESdissolved MARC YVES MONNOTdissolved MARIE LOUISE PHILIBERTE BLONDEAUdissolved MICHEL GILBERT VARAYdissolved NICOLAS BERTHODdissolved REMI GRIFFONdissolved ROBERT GOUDARDdissolved SCE ASSAINISSEMENT DE BRESSE GROSNEdissolved

People with significant control

0 people

Name	Role	From	Source

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

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off