DOSSIERS / ELIE JEAN RAYMOND TREBUCHON
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Sole trader dossier

ELIE JEAN RAYMOND TREBUCHON

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413635525 · 413635525 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ELIE JEAN RAYMOND TREBUCHON
fr_inpi
413635525
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
34380 MAS-DE-LONDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE JULIEN RAYMOND TREBUCHONdissolvedBERNARD BARTHELEMYactiveBRUNO LAGANAdissolvedCHANTAL MARIE MARCEL PEZIERESdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL BERNARD YVON THOMASactiveDANIEL CAVALIERactiveEDITIONS DE LA ROQUETTE (LES)dissolvedELIANE MARIE TREBUCHONactiveETIENNE MARCEL MARIU TREBUCHONactiveFRANCOISE RENAULTdissolvedGASTON ETIENNE JOSEF TREBUCHONactiveGERARD LEON VICTOR COURNUTactiveHENRI MAURELactiveJEAN GERMAIN LEON MAURELactiveJOSEPH MARIE LEON FAUS COURNUTdissolvedMARC CAVALIERactiveMERIDIENNE EDITIONSdissolvedPATRICK JEAN GABRIEL MAURELdissolvedPIERRE MOUREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100