DOSSIERS / BRUNO PASCAL TRAINA
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Sole trader dossier

BRUNO PASCAL TRAINA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382312064 · 382312064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO PASCAL TRAINA
fr_inpi
382312064
fr_inpi
active
fr_inpi
1991-07-01
fr_inpi
117 AV DU GENERAL LECLERC, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3Jdissolved3K BEAUTEactive91 BA GOUT DANZEdissolvedACTHYSdissolvedALCO BATdissolvedALEA SORTIES RENCONTRESdissolvedALIKA FERMETURESdissolvedAMABATdissolvedANA MARIA PARENTE MARQUES DIAS FERNANDESdissolvedASdissolvedATP RENOVdissolvedAZRBATactiveBARBOUCHE TRANSPORTS SERVICESactiveB SOLUTIONS SERVICESdissolvedBW MOTORSdissolvedCABINET ALLIUM ASSURANCEactiveCARS OF BENdissolvedCHILDERdissolvedCHRISTIAN CONSTABLEdissolvedDR DECOdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100