DOSSIERS / MARIE CLAUDE DOMINIQUE SICARD
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Sole trader dossier

MARIE CLAUDE DOMINIQUE SICARD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901330498 · 901330498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CLAUDE DOMINIQUE SICARD
fr_inpi
901330498
fr_inpi
dissolved
fr_inpi
2021-07-15
fr_inpi
2021-11-22
fr_inpi
113 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ELAGAGE AU SERVICE DES ARBRESdissolvedGISELE SAVARZEIXdissolvedGPE INT TRAVAIL ANTHROPOLOGIE SOCIOLOGIEactiveINDIVISION GHANDEHARIANactiveIRMA BAUYERactiveJian ZHENGactiveJTMactiveMARIA GORETE FERREIRAdissolvedMARIE-CLAUDE DOMINIQUE SICARDactiveMARIE-SYLVIE MAUFUSactiveMATHILDE EMMA LEDUCactiveMICHEL REUSJactiveMURIEL YVORRAdissolved[ND]active[ND]active[ND]activePAULA ANGELA MARTINEZ LOPEZdissolvedPAULA BALZERactiveSCI SAINT JOSEPHdissolvedSEBASTIEN RAYMOND HENRI TODAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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