KYBE — See who's really behind any company

Sole trader dossier

GEORGES TRUCHI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-399060771 · 399060771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES TRUCHI

fr_inpi

Registration399060771

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-12-31

fr_inpi

Dissolved2000-03-23

fr_inpi

Registered address24 RUE CASSINI, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AB CASSINIactive AF GROUPEdissolved ANDREIAactive BADABOOM CORPdissolved BMMdissolved CHRISTIAN HONORE LOUIS PONCHONdissolved CITLALIdissolved CLAUDETTE JUGEdissolved DALIA MARIANA GHEORGHEactive DANIELE BOTRUGNOdissolved ETIENNE HYCNARdissolved EVE COIFFUREdissolved FMT INVESTdissolved FREDERIC ROUAULTdissolved GOLDEN HORNETSactive GUSTOdissolved JEAN CLAUDE ROUSSEAUdissolved MACCAdissolved MBRdissolved MEDIAZURdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-23Dissolved / struck off