DOSSIERS / TREPPO MARCEL ET GHISLAINE
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TREPPO MARCEL ET GHISLAINE

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538243247 · 538243247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TREPPO MARCEL ET GHISLAINE
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538243247
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active
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Unincorporated private group
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2011-11-28
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41 COURS DU PARC, 21000 DIJON
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BILLAULT FABIEN ET CHARLOTTEdissolvedCORNIN DOMINIQUE ET CATHERINEdissolvedDROGREY FABRICE ET LAURENCEactiveDUPONT GILBERT ET NATHALIEactiveFEVRE CYRILLE ET REGINEactiveGAIDOT REGIS ET FRANCOISEactiveGIRARDET FREDERIC ET MATHILDEactiveGODARD DAVID ET VALERIEactiveGREBOT LAURENT NATHALIE NAUDE MARIE-CHRISTINEactiveGROSHENRY ALAIN ET CORINNEactiveHONVAULT PATRICE ET ANNEdissolvedIMHOFF CHRISTIAN ET MONIQUEactiveINDIVISION DEBROUX BEGUINdissolvedINDIVISION HAMM ISSLINactiveINDIVISION RANNOU HERVE-YVES ET CORINNEactiveLEPOUTRE THOMAS ET ZEINAactiveMARECAUX PASCAL ET PIERRETTEactiveMELLAC BERNARD ET CATHERINEactiveRISCH CHRISTOPHE ET JOELLEactiveVINCENT JEROME ET FLORENCEactive

+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