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Sole trader dossier

DIDIER TRASSARD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378561468 · 378561468 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER TRASSARD

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Registration378561468

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Statusactive

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Incorporated1990-04-01

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Registered address10 RUE DU VIEUX PILORI, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB SERVICESactive AJNactive ALBANE SEGOLENE MARIE FORAYactive ANNY MARTINE BRONdissolved ANTHONY MARTINS PINTO DOS SANTOSactive ARBI SALHIdissolved BSK SOCIETYactive CABINET A. LETOURNEURactive CHERIFA DERMICHIdissolved CHRISALIDE Cdissolved CHRISTIAN ROBERT MARIE LECONTEdissolved CHRISTINE CLAIRROYEdissolved CLAUDINE LOUISE FAUREactive COOKIES TEA TIMEdissolved DANIELLE BRIFFAULTdissolved DANIELLE RAYNALdissolved DA SILVA PEREIRAdissolved DEKLIKdissolved Dominique Cédric ESSELINactive DOMINIQUE PEROLdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100