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Company dossier

TROMBINI

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-539039875 · 539039875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTROMBINI

fr_insee

Registration539039875

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Statusdissolved

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TypeUnincorporated private group

fr_insee

Incorporated2011-12-28

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Registered addressCHE DE MONTMEUILLE, 06480 LA COLLE-SUR-LOUP

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFFRET TRANSPORT MANU MARITIMES FLUVIAUXactive ANNY LAMBERTdissolved ASSAINISSEMENT SERVICE TRANSPORTdissolved CATHERINE JEANINE FRANCOISE LEPOUTREdissolved DOMINIQUE ROLLIERactive GEORGES ANDRE LE LUHANDREactive GERARD BOITEUXdissolved HUSER MAINGOTdissolved INDIVISION VASSELON PAULINdissolved JEAN-PIERRE FENOTdissolved LA CIGALEdissolved LE RELAIS DU CANYONdissolved MARTINE ALICE LOUISE VIALactive PATRICE DLUBAKdissolved PIERRE CORBIERdissolved PIROLIdissolved RAYMOND LOUIS AUGUSTE GASTALDIdissolved ROLLIER VILTZdissolved SIMONE FANCHONdissolved VERNEY LE GALLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100