DOSSIERS / ASCENSION TRILLES
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Sole trader dossier

ASCENSION TRILLES

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427591334 · 427591334 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASCENSION TRILLES
fr_inpi
427591334
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11120 MAILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN GLEIZESactiveALINE BOUSQUETdissolvedANDRE ACHILLE LOUIS SIGNORELdissolvedANDRE BERNARD EUGENE SALVATactiveANDRE BOUSQUETdissolvedANDREE FRAISSEactiveANDRE URREAactiveANNE-MARIE RUIZdissolvedAUGUSTE REMY CHAVERNACdissolvedBERNARD LOUIS GLEIZESdissolvedBERNARD SALVATactiveBIENVENUE CHAVERNACactiveBRUNO MAROTTIactiveCHRISTIAN ETIENNE VALLESactiveCLAUDE HENRI ALLIEdissolvedCLAUDE LAVAIMEactiveCLAUDE LAVAINEactiveCO EXPLOITATION BOURRELdissolvedCOMITE DES FETES DE MAILHACactiveCOMITE FETES BIENFAISANCEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100