DOSSIERS / RENE TRUCCHI
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Sole trader dossier

RENE TRUCCHI

FRANCE · SOLE TRADER · INCORPORATED 1983-09-27
KYBE ID: FR-329499164 · 329499164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE TRUCCHI
fr_inpi
329499164
fr_inpi
dissolved
fr_inpi
1983-09-27
fr_inpi
2016-05-31
fr_inpi
29 AV AUGUSTE VEROLA, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACQUISITION-CONSTRUCTION-EQUIPEMENTdissolvedAICHA BENHAMOUactiveANGELIQUE JEANSONactiveBACHELORdissolvedBENEDICTE MICHELE ALINE CREUXactiveCAROLINE ELASSRYdissolvedDUNCAN JACQUES THOMAS MICHELANGELIactiveEMILIE CAROLINE RIZZOactiveENTREPOTAdissolvedGILBERT JEAN LOUIS ALLOdissolvedLA PROVIDENCEdissolvedPRODENTdissolvedREMI EDDY LUCIEN FAUCONNIERactiveSAINTE BERNADETTEdissolvedSARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENTdissolvedSARL SCIFdissolvedSCI CAROCHAdissolvedSCI LES NAIADESdissolvedSCI MURCOdissolvedSCI MURVILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off