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Sole trader dossier

EDITH TRIGANO

FRANCE · SOLE TRADER · INCORPORATED 1990-08-19
KYBE ID: FR-378866156 · 378866156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDITH TRIGANO

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Registration378866156

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Statusactive

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Incorporated1990-08-19

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Registered address16 RUE GREGOIRE DE TOURS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTHECIdissolved AU BONHEUR DES DAMESdissolved BEL AMIdissolved GC DEVELOPPEMENTdissolved ISABELLE MARCELLE DENISdissolved JEAN FRANCOIS LELEUactive JONATHAN DIMITRI CHLIOURASdissolved LA GRAVURE ORIGINALEactive LES BONS MARCHANDSactive LES FEMMES S EVADENTdissolved LZactive [ND]active [ND]active [ND]dissolved NICOLAOS CHLIOURASactive ODILE BENOITdissolved SARL SAINT GERMAIN DES PRES IMMOBILIERdissolved SCI DI.VAdissolved SOC SCORPIOSactive

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