DOSSIERS / AMANDINE NICOLE SIMONE SICARD
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Sole trader dossier

AMANDINE NICOLE SIMONE SICARD

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-831341045 · 831341045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE NICOLE SIMONE SICARD
fr_inpi
831341045
fr_inpi
dissolved
fr_inpi
2017-07-31
fr_inpi
2024-08-08
fr_inpi
73 RUE DES ETATS UNIS, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A3SOINSactiveA.M.I.activeAUDE BELLOIRdissolvedBERENGERE LYNE JEANNE DESSAINTJEANactiveCORALIE LAGALYactiveEMILIE GILSONactiveETABLISSEMENTS BOUCHACOURT ET COMPAGNIEdissolvedFLORIAN CHRISTOTactiveMARIE HUMBERTdissolvedMARJORIE SYLVIE LYDIE DELPHINE MARMONIERactive[ND]active[ND]active[ND]activeNICOLE JEANINE BOUCHACOURTactiveQUENTIN CROUZETactiveSARL INTER NATHactiveSCI LAURELIEdissolvedSCM DES ETATS UNISdissolvedSCM LEGACYdissolvedSLCM - IMPORT EXPORTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off