DOSSIERS / TRAIAN ADRIAN USCA
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Sole trader dossier

TRAIAN ADRIAN USCA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-528744782 · 528744782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TRAIAN ADRIAN USCA
fr_inpi
528744782
fr_inpi
dissolved
fr_inpi
2011-02-21
fr_inpi
RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KESSACIdissolvedALBERT CHERQUIdissolvedALFRED DEMAYdissolvedANDRE CHRISTIAN GOBINdissolvedCHRISTIAN DAOUSTdissolvedCONSORTIUM TRAIT BATI GRAALdissolvedDENISE BESSODESdissolvedGEORGES CANNESdissolvedGERARD CASSANdissolvedG R A A LdissolvedGUY CIBIELdissolvedHOTEL MONTMARTREdissolvedJACQUELINE TAIEBdissolvedJACQUES FILLAUDEAUdissolvedJEAN AUGENDREdissolvedLUCIENNE GAUDINEAUdissolvedM CHAUVETdissolvedMOHAMED FAHEMdissolvedPIERRE ANDRE DUPONTdissolvedROGER MENARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100