Key facts
activeJEAN-CHARLES GILBERT MARICOT
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879655389
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active
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2020-01-06
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131 RUE DE BAGNOLET, 75020 PARIS
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Sole trader dossier
JEAN-CHARLES GILBERT MARICOT
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalABEL RAKIIA LA DERIVE RECORDSALEXANDRE MOREAUASS TOUS ENSEMBLE REDUCTION GAZ EFFET SERREBEAU TRAVAILBERTRAND CLAUDE CARROUECECILE BLAISCHRISTOPHE PARELONEVELYNE HAZACFABIEN ADALBERTGREGORY DAVID HAZACJEAN-MARC ROCHEJULIETTE DOUTRELEAULAURE GAILLARDLAURENT GRAILLOTLES QUADS DE PARIS ROLLER DERBYL OEIL D ALICELORENA ISABEL SANDERS SAMANIEGOMARIE CHRISTINE LEGUYMATHILDE ESTELLE DELAFONTAINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100