DOSSIERS / MICHEL GEORGES SIMON SICARD
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Sole trader dossier

MICHEL GEORGES SIMON SICARD

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-683740070 · 683740070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GEORGES SIMON SICARD
fr_inpi
683740070
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2000-06-16
fr_inpi
18 RUE DE RUSSIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT DENIS PLANCHAISdissolvedALEXANDRE PIERRE TRUCHETTIdissolvedANDRE PAUL BREYTONdissolvedCABINET CETICdissolvedCTIM RUSSIE 18activeDEBORAH PRETREdissolvedGERARD ALEX FERNAND TRUCHETTIdissolvedJEAN HALLEdissolvedLA CHOCOLATIEREdissolvedLA SPHERE DOREEactiveLE DELICE DE TUNISdissolvedMARCEL GUY JACQUES TRUCHETTIdissolved[ND]dissolved[ND]active[ND]activePHILIPPE PIERRE ALEXANDREdissolvedRAMOS JEAN GARCIAdissolvedSILBENactiveTRUCHETTI GERARD ET MARCELdissolvedWELL-BEINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off