DOSSIERS / TROMBINI FREDERIC
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TROMBINI FREDERIC

FRANCE · COMPANY · INCORPORATED 2017-11-01
KYBE ID: FR-840490858 · 840490858 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
TROMBINI FREDERIC
fr_insee
840490858
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-11-01
fr_insee
1 RUE DES MAGASINS, 67000 STRASBOURG
fr_insee
68.20A
fr_insee

Companies at this address

89 total

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

ALFRED BOENIdissolvedANDRE HESSactiveAnne-Marie BAILLYactiveANTOINE GAGUARDOactiveARGENTORA IIdissolvedARTHUR HARNISTdissolvedASTRID MATHIASactiveBERNARD KLINGactiveCATHERINE BOENIdissolvedCATHERINE SPEHNERactiveCHRISTIAN CRAYSSACdissolvedCHRISTIAN MULLERactiveCLAUDE SCHAFFNERdissolvedDANIEL BEZOMBESactiveDANIELLE GOEPFERTdissolvedDANIEL MADOZdissolvedDENISE LELIEVREdissolvedDENIS KIENTZactiveDENIS SERGE REMPPactiveDIDIER CHAPUTactive

+69 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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