DOSSIERS / CABINET TREF
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Company dossier

CABINET TREF

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-849544093 · 849544093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET TREF
fr_insee
849544093
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-05-29
fr_insee
1 AV JEAN JAURES, 94340 JOINVILLE-LE-PONT
fr_insee
69.10Z
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1
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€156,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRCO SAdissolvedALAIN DALIPAGICactiveAlexandre Bernard Charles DutardeactiveAMBROISE FONTENAILLEactiveANGELINE ANTOINETTE JEANNE HUGUETTE DELHOMMEdissolvedAURELIEN DIEZactiveCamille LacombeactiveCATHERINE GERMAINE MICHELINE GIRAULTdissolvedCATHERINE LOUINETactiveCLAUDE ARFIdissolvedCREATIF 94dissolvedDALIPAGIC ET TREF CABINET GROUPEdissolvedDIEZAactiveEMMANUELLE FLORENCE BIMBIdissolvedFRANCE DOMINIQUE ROUXactiveFRANCOISE PRIVEdissolvedFRENCH BARBERactiveGENEVIEVE GRILLETdissolvedInes Neto BragaactiveJOANN DALIPAGICactive

+25 more

People with significant control

2 people
NameRoleFromSource
CATHERINE LOUINETPrésident—France registry
KELLY RACHEL MELLULPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100