DOSSIERS / DANIELLE TROULLIEUR
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Sole trader dossier

DANIELLE TROULLIEUR

FRANCE · SOLE TRADER
KYBE ID: FR-438600520 · 438600520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE TROULLIEUR
fr_inpi
438600520
fr_inpi
active
fr_inpi
38 RUE Vauthier, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

83LEETdissolvedALMAX VIDEOdissolvedAMOUR SASdissolvedANM INVESTdissolvedARCADIE HOLDINGdissolvedAS B2C SARLdissolvedBETTAMdissolvedBORIVAGE INVESTdissolvedCHARMES ET CIEdissolvedCHRISTIAN CLAUDE MICHEL DOS SANTOSdissolvedCHRISTINE B.dissolvedCIRCEOactiveCOFRADIM DEVELOPPEMENTdissolvedCOFRADIM SAdissolvedD.V.S.CdissolvedEC CONSULTANTSactiveHUMINT ADVISORYactiveINTELLIGENT SYSTEMSactiveINTERNATIONAL CONSULTANTdissolvedJAMALACactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100