DOSSIERS / TRAIT DIRECT
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Company dossier

TRAIT DIRECT

FRANCE · COMPANY · INCORPORATED 1995-10-13
KYBE ID: FR-378652846 · 378652846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAIT DIRECT
fr_insee
378652846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-13
fr_insee
51 T AV ALBERT PETIT, 92220 BAGNEUX
fr_insee
74.4B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALI IOUDARENEdissolvedB SCHWANdissolvedB SCHWAN TABLEAUXactiveBUREAU ETUDES SURETE SECURITEdissolvedCELINE MARTHE MATHILDE DUVALdissolvedCYRIL LAGELactiveDavid Serge EBBO-SURELdissolvedELISABETH ATHENAIS NOUZILLEdissolvedFROM WdissolvedHUGO ELDINdissolvedIMPORT LUNETTEdissolvedIMPORT TEXTILEdissolvedJean-Rémi JULIEN THIERRY BertelactiveJET SECURITEdissolvedJOSEPH GRENEVILLEactiveMARK STUART WALKERdissolvedOLLIVIER-CROUZETdissolvedPAGE NUMERIC SYSTEMSactivePGI BOUCHYactivePHENIX ARTS GRAPHIQUES EUROPEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
GALVAING JOEL SIMON FREDERICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100