DOSSIERS / ALAIN PASCAL TRENTESAUX
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Sole trader dossier

ALAIN PASCAL TRENTESAUX

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-839189917 · 839189917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PASCAL TRENTESAUX
fr_inpi
839189917
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
12 RUE DES FUSILLES, 59493 VILLENEUVE D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOUCAYdissolvedCLARA HUETactiveDEBORAH ANNE JENDERdissolvedFLORYAN VERDONCKdissolvedFRANCOIS ALBERT QUIVYactiveFRANCOIS JEAN FREDERIC DUCREUXactiveHAMZA GHARBAOUIactiveINDIVISION D'HOLLANDER LEROOYactiveINDIVISION DUQUENOY BARTHELEMYactiveINDIVISION MAQUER HAMYactiveINDIVISION MOUCHON GUILBERTactiveINDIVISION POTIER JURKENIKactiveJEAN-LUC ANDRE RAULTdissolvedJEAN-MARCEL BOUCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100