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Company dossier

TREFILERIE 2009

FRANCE · COMPANY · INCORPORATED 2023-05-01
KYBE ID: FR-938962487 · 938962487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTREFILERIE 2009

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Registration938962487

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2023-05-01

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Registered address255 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFFAIRE DE PRESTIGEdissolved ALFORTVILLE VOYAGESdissolved AMC STYLEdissolved ANTOINE MARC PAUL DEMONTdissolved AURELIE PETITBOUTdissolved BELKACEM BOUCHRIHAdissolved CAPOEIRA KILOMBOLAS FRANCEactive CAROLINE ELISE JEANNE MARIE STALLAactive CHAKI TOURSdissolved COSTNERdissolved DANIEL NIGOGHOSSIANdissolved DANIEL PELLETIERdissolved EXOPOLEactive G&Tactive G&T REINAdissolved HARUMA LABactive ISAAC DIKMEactive LYES Bouaza BOURAGBAdissolved MOHAMED SAKRdissolved NARGUI GASSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100