DOSSIERS / DIDIER JEAN TRASSART
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Sole trader dossier

DIDIER JEAN TRASSART

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411475361 · 411475361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER JEAN TRASSART
fr_inpi
411475361
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
08250 FLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES LILIANE GALLEYdissolvedALAIN PERRINactiveANDRE WYGASdissolvedASS D EDUCATION POPULAIREdissolvedASSOCIATION FONCIERE DE FLEVILLEdissolvedCLAUDE ALFRED VAUCHEdissolvedCOMMUNE DE FLEVILLEactiveCTRE COM ACTION SOCIALE DE FLEVILLEdissolvedFORCES ENERGIES ELECTRIQUESdissolvedFRANCOIS HENRI GODARTdissolvedFREDERIC BOUAFdissolvedGUY MOUTONdissolvedIDA LUCIE JACOBdissolvedIND LORETTE ANNE RACHEL JEAN ROCH JEAN BdissolvedLEON PINCHERELLEdissolvedLILIANE SIMONdissolvedMARCEL GROSJEANdissolvedPHILIPPE PRIOUXdissolvedROLANDE DURMARQUEactiveSCDF HAUTION MERE ET FILSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100