DOSSIERS / TRAPEZE
← SearchExport PDF
Company dossier

TRAPEZE

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434376356 · 434376356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAPEZE
fr_insee
434376356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-07
fr_insee
5 RUE FENELON, 33000 BORDEAUX
fr_insee
47.71Z
fr_insee
€22,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

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

14 DE AGOSTOdissolved2M DRIVE SERVICESactive60000 REBONDS NOUVELLE AQUITAINEactiveA7+dissolvedAAQUARIUMactiveABC TRANS EXPRESSactiveAbd El Aziz Naim El AttaractiveAbdesamad LAKHOUAJAdissolvedA B TdissolvedABYCLEANdissolvedACADEMIE-FRANCEdissolvedACADEMIE-PROdissolvedA CIEL OUVERT BORDEAUXactiveACIERAMAdissolvedA.C.RactiveADC TERRASSEMENTactiveADH33dissolvedAD INFUSEactiveADL INVESTactiveAFUA STUDIOactive

+546 more

People with significant control

1 people
NameRoleFromSource
NATHALIE CARABEUFS EPOUSE SEGUIERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100