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Sole trader dossier

CELINE LAURA BETTY TRUCHI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-514795459 · 514795459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LAURA BETTY TRUCHI

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Registration514795459

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Statusactive

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Incorporated2009-09-15

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Registered address77 BD VIRGILE BAREL, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABC AZUR RENOVATIONdissolved ACTION SOINSdissolved AUDREY BOURGUIGNONactive BERNARD MATEUdissolved CHARLES SCOLactive DOMINIQUE FERRYactive EDITH MARTINE MOJAdissolved EWA BRADLINSKAactive FRANCK POURREZactive GOLDEN GLACESdissolved JEAMVIVILOCAdissolved LUCETTE VATINdissolved MARC POURREZdissolved MARIE-CHRISTEL ROSAIREactive MOHAMED REDHA BENYOUCEFdissolved MOISE BITTONdissolved NATHALIE RAVELactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100