DOSSIERS / GUILLAUME JUAN TRICOT
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Sole trader dossier

GUILLAUME JUAN TRICOT

FRANCE · SOLE TRADER · INCORPORATED 2022-12-02
KYBE ID: FR-921952743 · 921952743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME JUAN TRICOT
fr_inpi
921952743
fr_inpi
active
fr_inpi
2022-12-02
fr_inpi
34 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2C INVESTISSEMENTSdissolvedAJ INVESTdissolvedBELLE VUEdissolvedBOTTOM LINEdissolvedCADACAactiveCandice-Olivia Shirley DERAISONactiveCHAPIRITEactiveCHLOE MAIRE-CATHERINE ANTONIA WARGNYdissolvedCLEMTOMdissolvedCORALIE BIJASSON CREATIONSdissolvedCORALIE SYLVIE MARIE CORALIE SYLVIE MARIE LEMAIREdissolvedDORINA LAVRICdissolvedECT INVESTISSEMENTSdissolvedERIVATHOBAVAdissolvedEURL ROCA 2activeEYLAU UNILABSactiveGAELLE GLADYS TRICOTactive@GB AUDIT FINANCEdissolvedION LAVRICdissolvedJEAN MICHEL MONNETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100