DOSSIERS / 3 CREATION
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3 CREATION

FRANCE · COMPANY · INCORPORATED 1996-11-01
KYBE ID: FR-409717063 · 409717063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3 CREATION
fr_insee
409717063
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-01
fr_insee
5 RUE DE LA REPUBLIQUE, 10000 TROYES
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSOCIATION DES COMMERCANTS DU MAILactiveATHLETE'S TROISactiveBAR BRASSERIE DE LA PLACE DU MARCHEdissolvedCARLOS RUBIOdissolvedCENTRAL 3activeCHANTAL PINEAUdissolvedCHANTETROISdissolvedCHATTA TROISdissolvedDANIEL LORIOTdissolvedE-R-P- ETABLISSEMENT REGIONAL DE PRESTATIONS VAN DE WALLE PERE ET FILSdissolvedEUTERPEactiveGEORGES BRETTESdissolvedGUY SLIMANI INVESTISSEMENTactiveINSTITUT EUROPEEN DE PRESTATIONdissolvedINTERCOM TROISdissolvedINTERSONactiveJUST TROISdissolvedKOOK TROISdissolvedLANDERS TROISdissolvedMANDRAKE FAMILY NEWactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100