DOSSIERS / TRACIA PARIS
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TRACIA PARIS

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901446765 · 901446765 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRACIA PARIS
fr_insee
901446765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-13
fr_insee
14 RUE VAVIN, 75006 PARIS
fr_insee
74.10Z
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€2,000
fr_insee

Companies at this address

20 total
ANNIE FLORENCE LOYERdissolvedBIANCONEdissolvedBLEU CAPRICORNEdissolvedCASTELLOactiveCLAUDE LESUEURdissolvedFONDS DE DOTATION MEDICI FOR EQUALITYactiveHUGO DU LESdissolvedINSTITUT DE DEVELOPPEMENT DES SOINS MEDICAUX ODONTOLOGIQUE ET PHARMACEUTIQUESdissolvedITALIEactiveJURISERVICESdissolved[ND]activePATRICK CAILLAUDactiveSCI BELYdissolvedSCI BIANCONUdissolvedSCI LA GOULETTE ICAUNAISEdissolvedSCI LIATNEVEdissolvedSCI SIXBEdissolvedSELARL BRESSISdissolvedSYND COPR 14 R VAVINactive

People with significant control

1 people
NameRoleFromSource
CLAUDIA Riendeau-BoucherPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100