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Sole trader dossier

DANIELE TRIMARCHI

FRANCE · SOLE TRADER
KYBE ID: FR-948674957 · 948674957 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE TRIMARCHI

fr_inpi

Registration948674957

fr_inpi

Statusactive

fr_inpi

Registered address17 RUE Vitruve, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adosinda Maria PEREIRA RIBEIROactive Alexandre Georges Rinaldo Masciulliactive AMINATA LACOSTEdissolved ANM CHIENS GUIDESactive ATHANASIOS ALEXIOS BOURISactive CELINE CLANETactive COMPAGNIE DE LA FABRIQUE DE REVEactive CORENTIN CHARRIERactive DIDIER MICHEL PHILIPPE STAVRITCHdissolved EMILE DESIRE ANDRE STAVRITCHactive FAWZI BENHALIMAdissolved FRANK ROUASdissolved GARANCE PROUILLACactive GENEVIEVE RIGALdissolved GESTION FERMETUREdissolved GREGORY FERNAND LOUIS MARTINactive GT INVESTISSEMENTdissolved GUILLAUME CHRISTIAN DE BEAUREPAIREdissolved GUILLAUME NICOLAS ADOLPHE HARTERdissolved JEAN MICHEL HUEBERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100