DOSSIERS / SARL TRAVAUX DE RENOVATION ET
← SearchExport PDF
Company dossier

SARL TRAVAUX DE RENOVATION ET

FRANCE · COMPANY
KYBE ID: FR-310895727 · 310895727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SARL TRAVAUX DE RENOVATION ET
fr_insee
310895727
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFATTAK CHELLIdissolvedABRAHAM LEVYdissolvedAHMED ZEGADIdissolvedALAIN ANDRE DELFORGEdissolvedALICE SEVERINdissolvedANDRE DIDIERJEANdissolvedANDREE JOLYdissolvedANDRE ESNAULTdissolvedANDRE GUILLOTdissolvedANTONIO MANZOLIdissolvedB CINIERdissolvedBERNADETTE FRANCOISE DIEHLdissolvedBERTHE BISSERIERdissolvedBERTRAND YVES MARIE G LAMYdissolvedCAROLINE MANTELdissolvedCATHERINE VINCENTdissolvedCHRISTIAN LAMOTTEdissolvedCHRISTINE PERSINEdissolvedCLAUDIUS VINCENTdissolvedDANIEL PARISdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100