DOSSIERS / MARIE-LOUISE SICARD
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Sole trader dossier

MARIE-LOUISE SICARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-414465724 · 414465724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-LOUISE SICARD
fr_inpi
414465724
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
43380 ALLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME LUCIEN BOMPARDdissolvedASA DES IRRIGANTSD ALLYactiveASS FONCIERE DE REMEMBREMENT DE ALLYdissolvedASS FONCIERE DE REMEMBREMENT DE ALLY IIactiveASSOCIATION SYNDICALE AUTORISEEactiveASS SPORTIVE ALLY MERCOEURactiveBERNARD TUFFERYdissolvedCHRISTIANE MARIE ANGELE CORNYdissolvedCHRISTIAN TUFFERYdissolvedCOMMUNE DE ALLYactiveCTRE COM ACTION SOCIALE D ALLYdissolvedELIE REGIS BAYOLdissolvedGEORGES PESCHAUDdissolvedGEORGES TERRISSEdissolvedGROUPEMENT D EMPLOYEURS DU VAL D ALLIER MARGERIDEdissolvedHERMINE PELISSIERdissolvedJEAN LIOGIERdissolvedMARCEL TERRISSEdissolvedMICHELLE MONIQUE BONHOUREdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100