DOSSIERS / NOEL ANDRE JEAN TREVOU
← SearchExport PDF
Sole trader dossier

NOEL ANDRE JEAN TREVOU

FRANCE · SOLE TRADER · INCORPORATED 1990-08-14
KYBE ID: FR-379832017 · 379832017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOEL ANDRE JEAN TREVOU
fr_inpi
379832017
fr_inpi
active
fr_inpi
1990-08-14
fr_inpi
20 PL MAURICE NILES, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE SALLactiveAGAPE PRODUCTIONSactiveANTHONY BOUETactiveBelkacem HalhaliactiveCONSTRUCTIONS ET RENOVATION VARELAdissolvedKARIM HARRAdissolvedKHEIRA HADDOUdissolvedMohamed Walid HAFFACIactiveMS TECHNOLOGYactiveRADU TEODOR BACRAUdissolvedRCA GESTIONactiveROMAIN RUPEdissolvedSCI 20 PLACE ARISTIDE BRIANDdissolvedSCI EL ACHRIdissolvedS.C.I. PERFIA GLOBAL INVESTORSdissolvedSCI P.L.FdissolvedS.C.I. ROYAL MONEY CREATORdissolvedSOMIA FAETANdissolvedSUPERETTE 93dissolvedVALURIAS GROUPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100