DOSSIERS / MATTHIAS TRONQUAL
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Sole trader dossier

MATTHIAS TRONQUAL

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881076251 · 881076251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIAS TRONQUAL
fr_inpi
881076251
fr_inpi
active
fr_inpi
2020-02-17
fr_inpi
37 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH GHERIBIactiveAICHA AFKIRdissolvedASSOCIATION HIPHOPLORCAactiveAudrey Pierrette Francoise Yvonne MOISANactiveBATI 93dissolvedBELLAPAIX SARLactiveCHARLES CASIERdissolvedCORINNE CHICHEdissolvedDYB TRANSPORTS SERVICESactiveEmilie FRITZactiveEVA LOURdissolvedFISHIA KIMBADIdissolvedISAMEDDINE BAAZAOUIdissolvedJACQUELINE LACOURdissolvedKATIA ODETTE JEROLONdissolvedLiam Sebastien Jules CassideactiveMICHEL CAMPANAUDdissolvedMohsen BaazaouidissolvedMONDIALE AGROactiveMULTI-CARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100