DOSSIERS / SARL 11 TRINQUET
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Company dossier

SARL 11 TRINQUET

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: 96950041B4IS06XD4P39 · 538321167 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL 11 TRINQUET
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538321167
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dissolved
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Limited liability company (SARL)
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2011-12-14
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203 B AV DAUMESNIL, 75012 PARIS
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES GICQUELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YVES GICQUEL (officer) matches PEP Yves Gicquel — Q66501377. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100