DOSSIERS / ERIC TRANCHEFEUX
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Sole trader dossier

ERIC TRANCHEFEUX

FRANCE · SOLE TRADER · INCORPORATED 1989-04-12
KYBE ID: FR-350405262 · 350405262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC TRANCHEFEUX
fr_inpi
350405262
fr_inpi
active
fr_inpi
1989-04-12
fr_inpi
38 RUE DES EPINETTES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN HATTABdissolvedALPHA NETdissolvedAMANDIA KUOCHactiveAMANDINE KUOCHactiveANCIENS DU PATRONAGE ST JOSEPH EPINETTESactiveASS DE LA RUE DES EPINETTESactiveASS L'ENFANT DU LIBANactiveASSOCIATION POUR LA PROMOTION L'ANIMATION ET L'AVENIR DES QUARTIERS BATIGNOLLES EPINETTESactiveBAPTISTE THOMAS FREDERIC CRESPIN BAPTISTEdissolvedBIPNYCdissolvedCAMILLE DAMADEactiveCLAIRE ALEXANDREdissolvedCOPR 38 RUE DES EPINETTES 75017 PARISactiveDREAM REAL ESTATEdissolvedESTELLE LALOYactiveFLORIAN LEFEVREdissolvedFORMOPTICdissolvedFRANCOISE TASTETdissolvedFREDANAdissolvedFREDERIC MICHAUTdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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