DOSSIERS / FLORENT MAXIME TROCHU
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Sole trader dossier

FLORENT MAXIME TROCHU

FRANCE · SOLE TRADER · INCORPORATED 2021-12-22
KYBE ID: FR-912919818 · 912919818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT MAXIME TROCHU
fr_inpi
912919818
fr_inpi
active
fr_inpi
2021-12-22
fr_inpi
109 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC.SERVICE ACTION COMMERCIALE SERVICEdissolvedALVARO MOREIRA DOMINGUESdissolvedANIMATION MERCHANDISINGactiveANNA MARTINSdissolvedBC DIFFUSION 95dissolvedBENYOUNES BOUAICHAdissolvedFLAMMES CREOLESdissolvedFR MINI MERKETactiveHamza M'hamediactiveHASAN CHOWDHURYdissolvedH.M BARdissolvedJEANINE ALBERTINE AULIACdissolvedJEAN-RENE MAVINGAactiveLS BARdissolvedLYAZID MOUSTAOUIdissolvedMARIAMA- CIRE DIAKHITEactiveMARION JULIA BOULAYdissolvedMARJORY DEJARDINdissolvedMARTINE TURBOUSTdissolvedMATHILDE CLAUDE ARLETTE REGNAULTactive

+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