DOSSIERS / ALAIN TRUJILLO
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Sole trader dossier

ALAIN TRUJILLO

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-399851716 · 399851716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN TRUJILLO
fr_inpi
399851716
fr_inpi
active
fr_inpi
1994-09-01
fr_inpi
9 RUE JEAN D’ALEMBERT, 7 ET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ARNAUD MARICHEZactiveBRUNO ROULIERactiveCHRISTIAN COUSINEAUdissolvedCHRISTOPHE GOURICHONactiveDOMINIQUE GUIGNARDdissolvedERIC BLANCactiveERIC Philippe BOUVRONdissolvedGILLES BOUCHERONactiveJEAN MELKIactiveJEREMY RICHTERactiveJEROME DELAHAIEdissolvedJOSEPH GUTTUSOactiveMELANIE BELOactiveMURIELLE JEANNE RENAUDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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