DOSSIERS / DOMINIQUE TRENDEL
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Sole trader dossier

DOMINIQUE TRENDEL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-05
KYBE ID: FR-843649450 · 843649450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE TRENDEL
fr_inpi
843649450
fr_inpi
active
fr_inpi
2018-09-05
fr_inpi
5 BD DE TREVES, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A&A ENTERTAINMENTactiveADVANCED BIOLOGICAL LABORATORIES FEDIALIS (ABLF)dissolvedALEXIANE DAUDEactiveAlyson CerfactiveAUDREY MICHELE CLAUSdissolvedBABYLORdissolvedBATIMO INVESTISSEMENTdissolvedBERNARD LEON JOSEPH BETTINGdissolvedBERTRANDdissolvedBOULEVARD DE L'OPTIQUEdissolvedCAMILLE BERTRANDactiveCamille DesratactiveCATHY FOLMERdissolvedCG BERTRANDdissolvedCHRISTELLE GEHINactiveCLARA TINTILLIERactiveDELPHINE BENOISTactiveDISPLAYdissolvedELFIDESdissolvedELLIOT MORITZactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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