DOSSIERS / MICHEL MARIE DENIS TRONEL
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Sole trader dossier

MICHEL MARIE DENIS TRONEL

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-327247219 · 327247219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MARIE DENIS TRONEL
fr_inpi
327247219
fr_inpi
active
fr_inpi
1982-12-01
fr_inpi
151 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

50/50activeAMELIE DECOSTEactiveANGELE CHENGactiveATELIER CHLOE BARRIEREactiveBAD WINNERSdissolvedBérénice Pascale Dominique CHARLESactiveBRUNO BERBERES ORGANISATIONdissolvedCAROLINE SANDRINE BLANCHETIEREdissolvedCONTREPAGEdissolvedDAHBIA OUZOUIRdissolvedElisa Noémie Sidonie GillesactiveGARAGE C ET F AUTOMOBILESdissolvedGASPAR TERNYNCKactiveGERARD MARTAYANdissolvedGREGOIRE HUETdissolvedGUY ROUSSEAUdissolvedHELENE LE BRETONdissolvedHERMANCE ROMANE CLEMENTINE BAILLYactiveIMPRESSION ET DESIGNdissolvedJULIA SIDOKPOHOUdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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