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Sole trader dossier

ALAIN DANIEL LUC TRUCHET

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377951215 · 377951215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN DANIEL LUC TRUCHET

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Registration377951215

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Statusdissolved

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Incorporated1990-04-02

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Registered address5 RUE FRANCOIS MOREL, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGNES GLICHITCHactive ANANDA YOGAactive BERTRAND HENRI BAUSSANTdissolved CABEAdissolved CCA AUDITdissolved CELINE ROCHdissolved C ET B ASSOCIESdissolved CHARLINE GINETTE RENEE BOURREdissolved CHEZ PETERactive CHRISTIAN PAUL BLANCdissolved CYBERNETactive Darius Kabalisa Kambarageactive EURO CONSTRUCTIONdissolved EUROIMMOdissolved EUROLOKdissolved GREGOIRE VINCENTdissolved IMMOGREENdissolved JEANNE DIATTAdissolved JORGE SILVENTE VILLAactive L ALBATROSdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100