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Sole trader dossier

YVONNE TRAMINI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-393095120 · 393095120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYVONNE TRAMINI

fr_inpi

Registration393095120

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-01-01

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Registered address20270 TOX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMOUR GABRIELLA GILQUINactive BASTIEN TADDEIdissolved BRIGITTE GISELE ANGELLIERdissolved BRIGITTE OTTAVIANIactive CESAR GALILEE RAFFALLIdissolved CESAR NICOLAIactive CESAR NOEL DURASTANTIdissolved CHARLES FERRIdissolved COMMUNE DE TOXactive DON FELIX DURIZIdissolved JACQUES ANTOINE RAFFALLIactive JEAN BAPTISTE FILIPPIactive JEAN GUIBERGIAdissolved JULES FRANCOIS DURASTANTIdissolved MARIE ANNE NUVOLIactive MARIE ANTOINETTE GUIBERGIAdissolved OURS JEAN NICOLAIdissolved PAUL MARTIN FILIPPIdissolved PIERRE TOUSSAINT DURASTANTIdissolved SCDF DURASTANTI FRERESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100