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Sole trader dossier

JEAN-PIERRE MAURICE TROCAZ

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427880679 · 427880679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE MAURICE TROCAZ

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Registration427880679

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Statusactive

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Incorporated1968-01-01

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Registered address76730 GUEURES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN DESIRE CAPRONdissolved AMBROISE RAGOTdissolved AMICALE DES ANCIENS COMBATTANTactive ANDRE LOUIS CHATELAINdissolved ASSOCIATION ARLEQUINactive BUREL GILLES BUREL THIERRYdissolved CATHERINE LEMARECHALdissolved CESAR COLMARDdissolved COMITE DES FETESactive ELIANE DEBRISactive GEORGES THIEURYdissolved GERARD RAOUL BURELdissolved JANINE GRENETdissolved JEAN AVENELdissolved JEAN MARCHANDdissolved LOUIS AVENELdissolved PHILIPPE ALEXANDREactive PHILIPPE ALEXANDREdissolved RENE GEORGES NOEL RIDELactive RENE THORELdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100