DOSSIERS / MARTIN CLAUDE FERNAND SICOT
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Sole trader dossier

MARTIN CLAUDE FERNAND SICOT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-849214648 · 849214648 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTIN CLAUDE FERNAND SICOT
fr_inpi
849214648
fr_inpi
dissolved
fr_inpi
2019-03-18
fr_inpi
2020-02-01
fr_inpi
126 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DE CACQUERAY-VALMENIERdissolvedAUX TERROIRS FRANCAISdissolvedBERTRAND CHANE-SAMdissolvedBRIGITTE NORMA GUILBERTdissolvedCATHERINE TKATCHENKOactiveCHANE-SAM BERTRAND ET CAROLEactiveCHRISTINE URRUTIBRHETYdissolvedDANIEL GIORNOdissolvedFABIEN MICHEL PAUL TUCCIactiveINDIAN PEARLdissolvedLES VOYAGES DE CAPUCINEactiveMAISON DE L'AZERBAIJANactiveMAJYCdissolvedMARINE REHAULTactive[ND]dissolvedPASCALE DUBOISSETactiveREMY WOGNINdissolvedSIM HAKactiveSYND.COPR. 126 RUE CARDINET 75017 PAactiveTIPSOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off