DOSSIERS / KARINE TRUCHI
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Sole trader dossier

KARINE TRUCHI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389374703 · 389374703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARINE TRUCHI
fr_inpi
389374703
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
37 AV HENRI PONTIER, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAURY CAPELactiveAPTAdissolvedCREMIEUX VIENNE ORTHOPEDIEdissolvedDENIS TRAMIERdissolvedDOMINIQUE DERVAUXdissolvedISABELLE FRANCOISE BOURGINactiveJEAN FRANCOIS LHERMITEactiveJEAN PIERRE HERVE DENIS LEPORTOISdissolvedJEAN PIERRE VINCENSINIdissolvedJOELLE ROUVEYROLdissolvedKANGOUROUdissolved[ND]activePHILIPPE MARCEL SEPTANILdissolvedPHILIPPE MICHEL CORNILLOTactiveQUENTIN JEAN TOUSSAINT GUERRAactiveROXANA LAZARactiveSCI ELISEdissolvedSCI PHENIXdissolvedSCM HENRI PONTIERdissolvedSCM LISACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100