DOSSIERS / PATRICIA SICARD
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Sole trader dossier

PATRICIA SICARD

FRANCE · SOLE TRADER · INCORPORATED 1998-09-02
KYBE ID: FR-421832890 · 421832890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICIA SICARD
fr_inpi
421832890
fr_inpi
active
fr_inpi
1998-09-02
fr_inpi
44 AV D'IVRY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BENAISSA HELALdissolvedBIDA SAIGONdissolvedBIJOUKAdissolvedCHANTAL DUGUEdissolvedCITE LAS VEGASdissolvedCOQUILLAGE SOPHIEdissolvedDISTRIBUTION ALIMENTAIRE DE PARIS 13dissolvedDONG NAMactiveELECIGAdissolvedELIANE DETROYEdissolvedEURL INDIGOdissolvedFRANCOIS KONGactiveGILOS SARLdissolvedHATHA KHMER FRANCEactiveISAAC SARFATIactiveJOY TIMEdissolvedKAUN SREYactiveKHMER GOURMETdissolvedKIKI MAILactiveKIM CHEN KIM CHEN CHAYdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100