DOSSIERS / TREFAL
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Company dossier

TREFAL

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824282560 · 824282560 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREFAL
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824282560
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dissolved
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Civil company
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2016-12-19
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28 RUE ROLAND GARROS, BOIS DE NEFLES, 97434 SAINT-PAUL
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAN EMMANUEL TREFFELDirigeant—France registry
FANNY COTTONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100