DOSSIERS / ANNA SICARD
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Sole trader dossier

ANNA SICARD

FRANCE · SOLE TRADER · INCORPORATED 2015-09-04
KYBE ID: FR-813677739 · 813677739 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA SICARD
fr_inpi
813677739
fr_inpi
dissolved
fr_inpi
2015-09-04
fr_inpi
2017-06-30
fr_inpi
7 RUE DE BELFORT, 44000 NANTES
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)

ANNA SICARD (principal) matches PEP Anne Sicard — member of the French National Assembly, France. 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