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Sole trader dossier

LOUIS CHARLES JEAN TRUCHI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-413096975 · 413096975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS CHARLES JEAN TRUCHI

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Registration413096975

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Statusdissolved

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Incorporated1990-01-01

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Dissolved2003-12-31

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Registered addressLA TOUR, 06700 SAINT LAURENT DU VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRO FOAM FRANCEactive ANNA ROBBAactive BAPTISTE DAMIANOactive CLEMENT-HENRI BOISactive COMPAGNIE EUROPEENNE DE DISTRIBUTIONdissolved EDMOND LUPIdissolved GABRIEL CLAUDE DELAVILLEactive GASTON EDMOND CLARYdissolved GEOGETTE CLARYactive JOSEPH DAMIANOdissolved LECHTROUMPHS LAVEURSdissolved LUCIE GALLOdissolved MANUFACTURE GENERALE DES ISCLEdissolved MARTIAL AUGUSTE MALPAIXdissolved MICHEL VALLAURIdissolved ODETTE FRANCOISE JOSEPHINE JOS BECCARIAdissolved ROSE COCHELLAdissolved SERAPHIN PEISINOdissolved SERRES ET CHASSIS BETTOLIdissolved SOC CARRIERE DE LA TOURactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2003-12-31Dissolved / struck off