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Sole trader dossier

CLAIRE SICCARDI

FRANCE · SOLE TRADER
KYBE ID: FR-958720310 · 958720310 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE SICCARDI

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Registration958720310

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE CANESSAdissolved ALBERT BERNARDIdissolved ANDRE FLORENT LEMIREdissolved ANGE MASSEGLIAdissolved AOMAR KOUIDRIdissolved BOUDJEMA BOUNOURdissolved BRIGITTE AUNISdissolved CHARLES ARMAND NALLINOdissolved CHAUSSURES MARIE LOUISEdissolved CHEVILLON HELENE BRUNORIdissolved CHEZ BABETTEdissolved CLARA AZIZAdissolved CLOTILDE QUAGLIAdissolved CONCETTA MANTESEdissolved DANIELLE AGABEYANdissolved DENISE MAMANdissolved DOMINIQUE TOSCANOdissolved E LAZZARIdissolved EMILE ANTOINE PAUL VIALEdissolved EUTIMIO FRANZINIdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off