DOSSIERS / TRAVERSO-TREQUATTRINI & ASSOCIES
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Company dossier

TRAVERSO-TREQUATTRINI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-502037252 · 502037252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAVERSO-TREQUATTRINI & ASSOCIES
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502037252
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dissolved
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Professional LLC (SELARL)
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2008-01-18
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15 RUE DE LA PREFECTURE, 74000 ANNECY
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69.10Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACTUdissolvedALAIN CUTTAZactiveASS SPORTIVE AUTO CLUB MONT BLANCactiveASTRID DE BOVISdissolvedAUTOMOBILE CLUB DU MONT BLANCactiveBEATUSdissolvedBELLE PLAGNE MATAFANdissolvedBERNARD DURETdissolvedBERNARD JACQUES DAQUINdissolvedBOUVIER PATEdissolvedCABINET BERNARD DURETdissolvedCAROLINE MARIE ANNE GERMAINE TRANCHANTdissolvedCATHERINE MERLINdissolvedCHARLES HENQUINdissolvedCHRISTIANE BERNEdissolvedCIE REGIONALE COMMISSAIRES AUX COMPTESactiveCIG ARRETEdissolvedCOMBUSTIBLES TRANSPORTS DUFOURNET SAdissolvedCOPR LA RESIDENCEactiveDIP AIXactive

+47 more

People with significant control

1 people
NameRoleFromSource
VINCENT TREQUATTRINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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