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Sole trader dossier

ELIANE TRUFFAT

FRANCE · SOLE TRADER · INCORPORATED 1980-07-17
KYBE ID: FR-325275915 · 325275915 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIANE TRUFFAT

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Registration325275915

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Statusdissolved

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Incorporated1980-07-17

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Dissolved1900-01-01

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Registered address2 AV BOYER, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1&1 FORMATIONdissolved 2CPFdissolved 4 Gdissolved ALICE MARCELLINE BAILLIEUdissolved ANEMONICA DUEdissolved ANNE MARIE LAVESQUEdissolved ARRESdissolved ART ATTACK GALERIEdissolved AUSONIA2Sdissolved BEAUTY DREAMdissolved BIANCHINI-OUCHENIRdissolved CHANTAL MARIE THERESE THERES COQUARDdissolved CLAUDE LEMALdissolved CREMERIA ELY & MAUdissolved DAVIDE DI SIMONEdissolved DE LANTAGNAC ANDRE D ADHEMARdissolved DENISE CATEAUdissolved E.SCHOOLactive FATHIA JEDAYdissolved FICHIER CENTRAL IMMOBILIERdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off