DOSSIERS / ALIMENTATION GENERALE TRACHEL
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Company dossier

ALIMENTATION GENERALE TRACHEL

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432277176 · 432277176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIMENTATION GENERALE TRACHEL
fr_insee
432277176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-18
fr_insee
17 RUE TRACHEL, 06000 NICE
fr_insee
47.11B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM GUELAMINEdissolvedBAGANDA ALIMENTATIONdissolvedBETJULA FEJZULIdissolvedCALOGERO DIMINOdissolvedCAUBEL - CLEMENTactiveCHKdissolvedCLARA MATLOKOTSIactiveCOMP FINANC GESTION SERVICESactiveESTELLE BALLANGERactiveJEAN PAUL COUTOactiveLENA DALOUCHEdissolvedLES PISTES DE L AVENTUREactiveM HAMED ALI MERCHAOUIdissolvedMISSAdissolvedMOULYactivePHILIPPE DI MARTINOdissolvedRACHIDA BOUKEBOUCHEdissolvedRADHIA BENT AHMED LOGHMARIdissolvedRESTO EL BEACHAdissolvedRMP RIVIERAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RADHIA BENT AHMED LOGHMARIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100