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Sole trader dossier

GILLES SICHI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-395131113 · 395131113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES SICHI

fr_inpi

Registration395131113

fr_inpi

Statusactive

fr_inpi

Incorporated1993-01-01

fr_inpi

Registered address46100 LISSAC-ET-MOURET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN BEDOUdissolved BEATRICE PACOTactive CLUB DE L'AMITIEactive COMITE DES FETESactive COMPAGNIE CORPS CONDUCTEURSactive DANIELE CANTALOUBEdissolved DOMINIQUE DARDENNEdissolved ENTREPRISE AUSTRUYdissolved FOYER JEUNES LISSAC MOURETactive GABRIEL LAFAGEdissolved GAEC DE MOURETdissolved HENRI AIME ALQUIERdissolved HENRI LAMY ET CIEdissolved JEAN CLAUDE BOUBYdissolved JEAN-CLAUDE CAUSSANELdissolved JEANNE BOUZOUdissolved LEON LOUIS TABOURNELdissolved MANUEL DO ROSARIO OLIVEIRAdissolved MAURICE JEAN BRUNETdissolved MAURICE LABARTHEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100