DOSSIERS / TRUCHETTI GERARD ET MARCEL
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Company dossier

TRUCHETTI GERARD ET MARCEL

FRANCE · COMPANY · INCORPORATED 1976-01-01
KYBE ID: FR-306188673 · 306188673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TRUCHETTI GERARD ET MARCEL
fr_insee
306188673
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1976-01-01
fr_insee
18 RUE DE RUSSIE, 06000 NICE
fr_insee
16.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT DENIS PLANCHAISdissolvedALEXANDRE PIERRE TRUCHETTIdissolvedANDRE PAUL BREYTONdissolvedCABINET CETICdissolvedCTIM RUSSIE 18activeDEBORAH PRETREdissolvedGERARD ALEX FERNAND TRUCHETTIdissolvedJEAN HALLEdissolvedLA CHOCOLATIEREdissolvedLA SPHERE DOREEactiveLE DELICE DE TUNISdissolvedMARCEL GUY JACQUES TRUCHETTIdissolvedMICHEL GEORGES SIMON SICARDdissolved[ND]active[ND]dissolved[ND]activePHILIPPE PIERRE ALEXANDREdissolvedRAMOS JEAN GARCIAdissolvedSILBENactiveWELL-BEINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100