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Sole trader dossier

YOLANDE TRE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-535113047 · 535113047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYOLANDE TRE

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Registration535113047

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Statusactive

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Incorporated2010-03-01

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Registered address26 RUE VAUGELAS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACQUICO COOP STRdissolved ASSO INTERNATIONALE CONSTRUCTION SOLIDARactive C4PSdissolved EXPANSEOdissolved GABIN IMMOdissolved IDCAPSULEactive JEAN-FRANCOIS ROBERTactive LUC ERARDdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NUCLEUS CONSEILactive PERFORMANCE MAITRISE PRIX DE REVIENTactive SCI DU 30 RUE VAUGELASactive SCI LAKABANEactive SCI LEPERLIER-PRIVATdissolved SCI NIERdissolved SGI GEROPARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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