KYBE — See who's really behind any company

Company dossier

TRUCHI SA

FRANCE · COMPANY · INCORPORATED 1983-07-29
KYBE ID: FR-327908273 · 327908273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRUCHI SA

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Registration327908273

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1983-07-29

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Dissolved1999-04-01

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Registered addressRTE DE SOSPEL, 06500 MENTON

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Industry51.3C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR AMOR DJEZZARdissolved ANNE MARIE MAUROdissolved COLETTE BRUNOTdissolved DAVID NICOLAS SANSONdissolved GEORGES THIJSdissolved GIULIO CESARE ORSINIdissolved HELENE FEBBRINOdissolved JEAN CLAUDE VIRMORINdissolved JEAN PAUL OUDDANEdissolved JOSEPH LUCIEN BLUAdissolved MARCEL BALDERASdissolved MARGUERITE YVONNE RENARDdissolved MARIE TH THERESE GHIGLIONEdissolved MAURICE DOUALAdissolved [ND]active ROBERTO GIUSEPPE BRUNOdissolved SCI LES PIERRESdissolved STE HUILES DE PROVENCE S A R Ldissolved VINCENT TALLARIDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-04-01Dissolved / struck off