DOSSIERS / JEAN PAUL JEAN-PAUL CHARLES ERNEST TRAHIN
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Sole trader dossier

JEAN PAUL JEAN-PAUL CHARLES ERNEST TRAHIN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-801180464 · 801180464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PAUL JEAN-PAUL CHARLES ERNEST TRAHIN
fr_inpi
801180464
fr_inpi
dissolved
fr_inpi
2021-07-26
fr_inpi
3 RUE POINCARE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AALAM MARTINELLI AND PARTNERSdissolvedABDILNABI MAKSUTOVactiveAGRO ALIMENTAIRE COTE D'AZURdissolvedALEXANDR DICUSAROVactiveALIONA STRATULATdissolvedALTAR GROUPdissolvedANGELLIKEdissolvedARCHER GROUPdissolvedAZUR BTPdissolvedBPJdissolvedCONCEPTION AFFICH PUBLICIT TELEVISUELSdissolvedCTIM GALATEEactiveDANIELA LAZARdissolvedDANIELI MANAGEMENTdissolvedEMILE MARIUSdissolvedGALION SANTEdissolvedINGENIERIE ET SERVICESdissolvedISA SERVICESactiveISOEDREdissolvedISOTISdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100