DOSSIERS / VINCENT TROISI
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Sole trader dossier

VINCENT TROISI

FRANCE · SOLE TRADER
KYBE ID: FR-313073967 · 313073967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VINCENT TROISI
fr_inpi
313073967
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
SAINT CHARLES, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABEL AIME DESOPPIdissolvedACFEL EUROPEdissolvedAFFRETEMENT & TRANSPORTSdissolvedAIME GALENCdissolvedALAIN MARTINEZdissolvedALARME CONSEIL LIAISON SECURITEdissolvedALL EXPORT FRANCEdissolvedALPHA LOGISTIQUEdissolvedALPRIMdissolvedAMELIE DAVIdissolvedANDRE AREILdissolvedANDRE LAFAYEdissolvedANGE RUIZdissolvedANTOINE JOSEPH WAGNERdissolvedANTOINE LAHURAdissolvedASS PROFESSION COMMISSION TRANSPORTactiveAUXILIAIRES TRANSIT TRANSBORDdissolvedBARDAJIdissolvedBASSAGET ET COMPAGNIEdissolvedBAZAR FETAHdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off