DOSSIERS / BRUNO ROGER TRUQUI
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Sole trader dossier

BRUNO ROGER TRUQUI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-07
KYBE ID: FR-337865141 · 337865141 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO ROGER TRUQUI
fr_inpi
337865141
fr_inpi
dissolved
fr_inpi
1986-05-07
fr_inpi
1986-05-27
fr_inpi
14 AV DES BOSQUETS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM JEREMIE MORFOUACEdissolvedADOLPHE ALEXANDRE GIRENTIdissolvedAIMEE VACHERdissolvedALICE JANUELactiveANNIE GENDRONdissolvedARMAND JEAN PIERRE ALIBERTdissolvedBARON JEAN GOUTTEdissolvedBRUNO MARCHETTINIdissolvedCATHERINE FRERYdissolvedCHANTAL SAGNARDdissolvedCHARLES ICARDIdissolvedCHARLES STEPHANdissolvedCHRISTIANE WEHRUNGdissolvedCLAYOLYNEdissolvedCLEMENCE GLAUDIOdissolvedDANIELLE FONTAINEdissolvedDANIELLE SOUYRIdissolvedDANIEL NESTOR ALBERT KENNIBOLdissolvedDENISE GUEGUENdissolvedDOBBELSTEEN GILLES STEEN EUGENE VAN DENdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off