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Company dossier

SCDF TRIMOULET FRERES

FRANCE · COMPANY · INCORPORATED 1994-05-02
KYBE ID: FR-394855159 · 394855159 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF TRIMOULET FRERES

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Registration394855159

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1994-05-02

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Registered address24190 NEUVIC

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A FRENETdissolved A ISSARTIERdissolved ANDRE SIOSSACdissolved ANNE LOSEILLEdissolved BUREAU D'AIDE SOCIALE DE NEUVICdissolved CHARLES SOURdissolved COMITE ANIMA CAMPING NEUVICOISactive COMITE ENTREPRISE ETS MARBOTactive COMMUNANUTE COMMUNES MOYENNE VALLEE ISLEdissolved DANIEL VEYSSIEREdissolved DENYS ET GRANDMAITREactive ERIC QUEYRELdissolved E SIOSSACdissolved F PEYTOUREAUdissolved GISELE MAILLEdissolved GISELLE CHOURYdissolved G JEAMMETdissolved INDI NAUZE BIANCHINdissolved JEAN DEFFARGESdissolved JEAN GAUSSENdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100