DOSSIERS / TRUST PROVIDERS CONSULTING
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TRUST PROVIDERS CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834470296 · 834470296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUST PROVIDERS CONSULTING
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834470296
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active
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Simplified joint-stock company (SAS)
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2018-01-12
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10 RUE DE PENTHIEVRE, 75008 PARIS
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERDINAND Tchadji TchoungoPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100