DOSSIERS / ENTREPRISE TRINDADE ET COMPAGNIE
← SearchExport PDF
Company dossier

ENTREPRISE TRINDADE ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1988-12-27
KYBE ID: FR-323791210 · 323791210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE TRINDADE ET COMPAGNIE
fr_insee
323791210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-27
fr_insee
13 B RUE DE LA GARE, 95170 DEUIL-LA-BARRE
fr_insee
43.99C
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO TRINDADEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100