DOSSIERS / LE TRIPORTEUR
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Partnership dossier

LE TRIPORTEUR

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-22
KYBE ID: FR-943323337 · 943323337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE TRIPORTEUR
fr_insee
943323337
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-04-22
fr_insee
1 AV du Maréchal Leclerc, 59130 Lambersart
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Charlotte Josephine Marie AbadiedissolvedCHRISTOPHE LUCIEN GRAFdissolvedDENIS GUSTAVE C BONNIEREdissolvedDENIS ROGER RAYMOND GUERINdissolvedDIDIER VANHOUTEdissolvedJEAN PAUL MAILLARDdissolvedJOSIANE CLEMENCE HANNETONdissolvedMARIE TEMBREMANDEdissolvedMICHEL VERCRUYSSEdissolvedMONIQUE LEROYdissolved[ND]active[ND]activePATRICE FRANCOIS JEAN HENNOdissolvedPHILIPPE GEORGES ARNOLD CURVERSdissolvedRAOUL ROGER MAURICE DELMAEREdissolvedRENE MERCIERdissolvedSCI WILDEdissolvedSNC VANHOUTE ET CIEdissolvedSOPHIE JULIE POTIERactiveSTEPHANE CHRISTOPHE MACAIGNEactive

+2 more

People with significant control

2 people
NameRoleFromSource
ARNAUD THOMAS MAXIME WACHEUXDirigeant—France registry
JULIETTE MARIA LUCIENNE LEBLONDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100