DOSSIERS / SPFPL TROUSSELIER
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Company dossier

SPFPL TROUSSELIER

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852574144 · 852574144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL TROUSSELIER
fr_insee
852574144
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-07-18
fr_insee
7 RUE LOUISE THULIEZ, 75019 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AARON MEYER YAACOV KHAROUBYactiveABDELHAK KENNOUCHEdissolvedALYDEN SECURITEdissolvedANNE ELAUDAISactiveAQUARIUSdissolvedASSOCIATION DES GWA M'BATTO EN FRANCEactiveASSOCIATION DES RESSORTISSANTS DE SINTHIOU SAMBA NDIARDE EN FRANCEactiveATELIER LUNARactiveAWAKENING STUDIOactiveBELA BERGERdissolvedBENMUSSAactiveBERTRAND PIERRE GERARD HOUCHEactiveBOCO GHISLAIN ANIMAdissolvedBREAK-NEWS PRESSactiveBUSINESS EN PLUSdissolvedCATHERINE ESTHER ATTALdissolvedCédric MatteractiveCELINE BERNABEdissolvedCHRISTOPHE PHILIP MILLERdissolvedCLAIRE BRIARDactive

+120 more

People with significant control

1 people
NameRoleFromSource
MARC TrousselierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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