DOSSIERS / PHILIPPE TRUFFON
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Sole trader dossier

PHILIPPE TRUFFON

FRANCE · SOLE TRADER · INCORPORATED 1998-06-15
KYBE ID: FR-420568578 · 420568578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE TRUFFON
fr_inpi
420568578
fr_inpi
dissolved
fr_inpi
1998-06-15
fr_inpi
1999-03-31
fr_inpi
74540 CHAPEIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD AGUETTAND-PIEMONTAISactiveCECILE ODILE DEBROUXdissolvedCTRE COM ACTION SOCIALE DE CHAPEIRYdissolvedFERNAND REDOUXactiveGEORGES COSTERdissolvedGERARD HAENTJENSactiveGERARD MONTMASSONdissolvedHELENE LINA MONGELLAZdissolvedINDIVISION LES CONSORTS CHAUMONTETactiveJEANINE GERVAZdissolvedLOUIS CHAUMONTETdissolvedLOUIS FELIX PEGAZ-TOQUETactiveLOUIS JOSEPH CHAUMONTETdissolvedPAUL JOSEPH COSTERdissolvedROBERT MUGNIERactiveSCI LA FERME DE CHAPEIRYdissolvedSI SCOLAIRE JACQUES PREVERTdissolvedSTEPHANE PEGAZ-TOQUETactiveSYLVAIN BEAUQUISdissolvedYVES JEAN PAUL BARRACHINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off