DOSSIERS / FREDERIC JOSE ANDRE TROCELLO
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Sole trader dossier

FREDERIC JOSE ANDRE TROCELLO

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-440025500 · 440025500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC JOSE ANDRE TROCELLO
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440025500
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dissolved
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2001-12-01
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LE PRADON, 83320 CARQUEIRANNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JAINEactiveANDRE JAINEdissolvedCOPROPRIETE EAUX BLEUESactiveEDMOND GERARDYdissolvedFERDINAND BASTAIdissolvedFLORIAN MARC FROSINIdissolvedGATTERE IANNOLOdissolvedHUBERT ERNEST CRANCEdissolvedJACK BUESdissolvedJACK GUESdissolvedJACQUES CHARLES PONTICQdissolvedJEAN MARIE PAOLIdissolvedJEAN PHILIPPE LOUIS BASTAIdissolvedLAURENT CHRISTIAN MICHEL MI FONTANAdissolvedLAURENT-LAURENTactiveLES MARIONNETTES D'EOLEdissolvedLUCIENNE MILANdissolvedMARC BARBAdissolvedMARIE CONTRIdissolvedMARIE FRANCOISE CERAIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100