DOSSIERS / DAIRIEN TRANNIN AVOCATS
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Non-profit dossier

DAIRIEN TRANNIN AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2022-03-01
KYBE ID: FR-920278587 · 920278587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAIRIEN TRANNIN AVOCATS
fr_insee
920278587
fr_insee
active
fr_insee
Association or foundation
fr_insee
2022-03-01
fr_insee
12 RUE TRONCHET, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GUILLOUXdissolvedALEXANDRA DE SAINT PIERREactiveASS PARENT ELEVES DE ECOLE CAMBONactiveBAPTISTE RIGAUDEAU AVOCATactiveCAMILLE MARIE LAURENCE QUINTONdissolvedCELINE RUFFETdissolvedCENTRE GREFFE CHEVEU CHIRURGIE CUIR CHEVactiveD ESTREE LAURENT DENIZEdissolvedDIDIER CAMUSdissolvedFIDUCIAIRE DE L'ILE DE FRANCEdissolvedFIGESTAUDITdissolvedFIGEST CONSULTANTSactiveFIGEST IMMOactiveFINANCIERE FIGESTactiveFRANCOISE PAUL MARTHE DE PINCEUOIRactiveG D INTERNATIONALactiveGUY LAMBERTactiveHERVE VINASdissolvedJEAN ALBERT AMARactiveJEAN ATTALdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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