DOSSIERS / MICHEL SICARD
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Sole trader dossier

MICHEL SICARD

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-431774512 · 431774512 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SICARD
fr_inpi
431774512
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2012-05-30
fr_inpi
79 AV DE GENEVE, 74700 SALLANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL SICARD (principal) matches PEP Michel Sicard — Q66500937. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off