DOSSIERS / AMRIC TRUDEL
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Sole trader dossier

AMRIC TRUDEL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904010964 · 904010964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMRIC TRUDEL
fr_inpi
904010964
fr_inpi
active
fr_inpi
2021-11-01
fr_inpi
57 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

1F CREAactive3FdissolvedABDOURAMANE AKANBIdissolvedAGENCE DU SQUAREdissolvedAIMAN DEVELOPPEMENTactiveAissa GUETAIactiveALAIN OSCARactivealauddin rahmanactiveAmbroise-Olivier LISSOM MATIPactiveAREZKI BENDAOUDdissolvedAUDIT CONSEILS TRAVAUX D'EXPERTISEdissolvedAYATTE SUBHIdissolvedBATIMENT BENZdissolvedBENJAMIN LE BLANCdissolvedBERNADETTE RENEE BLANCHE BUISSONactiveCLAIRE BRIGITTE MARIE TILLARDactiveCOMPAGNIE MELOPEIAactiveDANIEL TARIFdissolvedDESIGNER DECO BATdissolvedDJAMAL GHAZIdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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