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Sole trader dossier

GUY JEAN MARCEL SARRY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779287820 · 779287820 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGUY JEAN MARCEL SARRY

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Registration779287820

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Statusactive

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Incorporated1900-01-01

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Registered address63120 VOLLORE-MONTAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERT GUILLEMINdissolved AMICALE LAIQUE LA MONTAGNARDEactive ANDRE VACHIASdissolved ANNE MARIE GUYONNETdissolved ANTONINE GUETTEdissolved ASS LOCALE ADMR LE TRINQUARTdissolved ASS SPORTIVE VOLLORE MONTAGNEactive AVANT GARDEactive CAMILLE AUBRYdissolved COMITE ORGANISATION VOLLOREactive COMMUNE DE VOLLORE MONTAGNEactive CTRE COM ACTION SOCIALE VOLLORE MONTAGNEdissolved DANIELLE AUJAMESdissolved DANIEL ROUSSELdissolved GEORGES ANTOINE BEGONactive GEORGES MAURICE LEVIGNEactive GINETTE SEYCHALdissolved INDIVISION GEISSANTactive JACQUES ALAIN ARMILLONdissolved JEAN CLAUDE ARCHIMBAUDdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100