DOSSIERS / TRC ASSOCIES
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Non-profit dossier

TRC ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2014-09-08
KYBE ID: FR-804865418 · 804865418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRC ASSOCIES
fr_insee
804865418
fr_insee
active
fr_insee
Association or foundation
fr_insee
2014-09-08
fr_insee
4 RUE HAUTEFEUILLE, 75006 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE BOURGEOISdissolvedANTOINE PIERRE BOYERactiveCOPR 4 RUE HAUTEFEUILLEactiveFAINSILBER CONSULTING GROUPdissolvedFEDERATION FRANCAISE DU TOURISME ET PATRIMOINE SOUTERRAINactiveHaroon ZMERLIactiveHERVE BABUTdissolvedISMAIL MOHAMED ZMERLIdissolvedJULIE DANIELE DIEBOLDdissolvedLAURENCE THOMASactiveLES 3 ARQUEBUSIERSdissolvedLFP FRANCE PAVAGEdissolvedLIN FAMILYdissolvedLOCATION MEUBLEE PARISdissolved[ND]activeNICO NOUVEL IMPRES COMP OFSSETdissolvedOLIVIER CLAUDE FEVROTdissolvedROMAIN BRUNO MICHEL CARLESactiveSCI HAUTEFEUILLEactiveSOC APPLIC POUDRAGEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100