DOSSIERS / TRAIT D'UNION
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Company dossier

TRAIT D'UNION

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-335221248 · 335221248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAIT D'UNION
fr_insee
335221248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-01
fr_insee
19 PL TOLOZAN, 69001 LYON
fr_insee
73.11Z
fr_insee
10
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

606 VALORISATIONSdissolvedALTERNATIVE MANAGERSactiveARCADIAdissolvedATA IMMOdissolvedBENJAMIN ARNAUDdissolvedBERLAN SOURCINGactiveBLACHE IMMOBILIERdissolvedCABINET FISCAL DENIS DI LEONARDO - DDL AVOCATdissolvedCAMILLE ANNA SOPHIE BACHELARDactiveCAPSENS PARTICIPATIONSactiveCARDANdissolvedCENTAURE EVOLUTIONdissolvedCHIANEA-BOURRELLYdissolvedCOMONOactiveDOMINIQUE CHAPELUactiveETHIKAactiveFINACdissolvedFLORENCE ROULENQactiveFurkan TANRIVERDIactiveGOOD TIMEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
ARTHUR BENJAMIN BRUNO HUPPERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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