DOSSIERS / DYLAN TRIFFAUX
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Sole trader dossier

DYLAN TRIFFAUX

FRANCE · SOLE TRADER · INCORPORATED 2023-11-03
KYBE ID: FR-924192008 · 924192008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DYLAN TRIFFAUX
fr_inpi
924192008
fr_inpi
active
fr_inpi
2023-11-03
fr_inpi
7 BD Bourceron, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHAFID TEBIGUIdissolvedABDEL MOUMNI MHAMMEDdissolvedABDESSALAM AMEGROUDdissolvedADELINE NYAGUdissolvedAghilas HacheddissolvedALLIANCE BATdissolvedAURORE NATHALIE LEMAITREactiveBEN MOHAMED MHAMMEDdissolvedBLEU CIEL BATIMENTdissolvedBOUMEDIENNE ABDELMOUMNIdissolvedBRIGITTE CARNIELdissolvedCamilia KERTOBIactiveChaima NOUARAactiveCHRISTOPHE JEAN BRUNO MANTEUFELactiveCMBHE INVESTdissolvedCORINNE ROSOLENdissolvedDMRdissolvedEL AROUSSI SAKKAdissolvedfaiza benraisactiveFRANCOIS NJAKOUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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