DOSSIERS / DIDIER JEAN-LOUIS TRACOGNA
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Sole trader dossier

DIDIER JEAN-LOUIS TRACOGNA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-409368420 · 409368420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER JEAN-LOUIS TRACOGNA
fr_inpi
409368420
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
38650 SINARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A DOS D'ANEactiveAMIS D ALPES ET SOLEIL BUVETTEactiveANNICK MARIE HELENE MARVIELLEdissolvedASS COOPERATIVE SCOLAIREactiveASS DEF PROM NAVIGATION VOILE LAC MONTEactiveASSOC D EDUCATION POPULAIREactiveCAISSE DES ECOLESactiveCASTILLAN DISTRIBUTION COMBUSTIBLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN MICHEL GUS BERTHOINdissolvedGBSdissolvedG COCHARDdissolvedGEORGES BERTHOINdissolvedGUY DUGARDdissolvedJACQUES GEOFFROYdissolvedJACQUES ROSSIdissolvedJEAN LUC POULATdissolvedLA SOLIDARITE SOCIETE MUTUELLEdissolvedLEON BONNETdissolvedMARCEL JACQUES ANDRE MAZETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100