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Sole trader dossier

GUY MARCEL LOUIS MARIE TRICOT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-22
KYBE ID: FR-912400090 · 912400090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY MARCEL LOUIS MARIE TRICOT

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Registration912400090

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Statusactive

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Incorporated2022-02-22

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Registered address70 RUE DE LORRAINE, 49300 CHOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACTIVITES LOCATIONS ET SERVICESdissolved ASS GRAND PRIX CLUBactive CAROLE LAURENCE MAGALI BOUTETactive Catherine COCONNIERactive DELPHINE BOUMIERactive ESPACE ATHLETIQUE DES MAUGESactive FREDERIQUE SAULNIERactive GALLIA SCOLAIREdissolved INDIVISION AIGUEPERSE-SARRONactive INDIVISION AUBRYdissolved INDIVISION BERTRANDactive INDIVISION CARRERE -GEE ET EFEBVREdissolved INDIVISION CHERRIER-CHARNOTactive INDIVISION DANGactive INDIVISION DE LA FORTERIE-GUIBERTdissolved INDIVISION DE LA FORTERIE-POTIERdissolved INDIVISION DELEUdissolved INDIVISION GAURIAU GEROME ET VERONIQUEactive INDIVISION KEROUANTONactive INDIVISION LOTTEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100