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Sole trader dossier

DANIEL JEAN GERARD TREMBLIN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-809422413 · 809422413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL JEAN GERARD TREMBLIN

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Registration809422413

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Statusdissolved

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Incorporated2015-02-04

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Registered address24 RUE MERTENS, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN MARCEL ROLAND FRANCOISdissolved Anne-Sophie Dominique KOSCIANSKIactive BELAIRactive BRIAVOINE PIERRactive CASIMART SASdissolved CATHERINE LE DOUCHEdissolved CHRISTOPHE FRANCOIS BRUCE VERBINNENactive CLD.Cdissolved DAMIEN JONDEAUactive DIGN IA CONSULTINGactive GREGOIRE LOMBARDdissolved HDC SERVICEdissolved INDIVISION GUITARD IVENTactive INVA BEGAJactive Janice Mary Prochotskyactive JULIE CHEBIBactive KO1dissolved LOUIS CHRISTOPHE DE GAULMYNactive LS&Pdissolved LS&Pdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

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