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Sole trader dossier

CLAUDE TRINQUESSE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-13
KYBE ID: FR-350277307 · 350277307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE TRINQUESSE

fr_inpi

Registration350277307

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-04-13

fr_inpi

Registered address13 RUE DES JEUNEURS, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AG OPTIQUEdissolved ALI KAZAKOGLUdissolved ASSOCIATION SDFMactive B2ZONEdissolved DAISYTEXdissolved DIGITALKSdissolved FERNANDO APARECIDO FERREIRA DOS SANTOSdissolved FRENCH PAPERSdissolved HOLA TOURSdissolved HUGO JORDANactive LA'VALactive LHJ CONSULTINGdissolved [ND]active [ND]active NESSIAdissolved ROGER ABITBOLactive ROSTISLAV KLIMAdissolved SANDRA JIROVECdissolved YOKO TESHIGAWARAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100