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Sole trader dossier

PATRICIA TREFFOT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-24
KYBE ID: FR-353691157 · 353691157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICIA TREFFOT

fr_inpi

Registration353691157

fr_inpi

Statusactive

fr_inpi

Incorporated1990-01-24

fr_inpi

Registered address4 AV DE LA 1ERE ARMEE FRANCAISE, 21000 DIJON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MACHURONactive CENTREPOTdissolved C I B L Eactive DANIEL MACHURONdissolved DUFOREMAdissolved ENTREPOTS DE LA RENARDIEREdissolved FAUSTAdissolved IMMOVENTactive LE CHAMP SOUS L'ORMEdissolved LES PRES DE FONTAINEdissolved [ND]active [ND]active [ND]active RC CONSULTINGactive RM 60dissolved SCI ARNOULTdissolved SCI DARCYdissolved SCI DIALAUdissolved SCI IMMETOILE DIJONdissolved SCI REGISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100