DOSSIERS / JACQUES TRUCHET
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Sole trader dossier

JACQUES TRUCHET

FRANCE · SOLE TRADER · INCORPORATED 1972-06-08
KYBE ID: FR-779624378 · 779624378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES TRUCHET
fr_inpi
779624378
fr_inpi
dissolved
fr_inpi
1972-06-08
fr_inpi
2004-11-15
fr_inpi
38660 LE TOUVET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PERONNETdissolvedANDRE POULATdissolvedASS MAISON DE STE MARIE DU MONTdissolvedCHARLES BALGROZdissolvedCHARLES BERGONZYactiveCHRISTIAN COLOMBETdissolvedCITY VOLLEYdissolvedCLAIRE ARTHAUDdissolvedCOMITE D ETABLISSEMENT DU CMUDDactiveCONGREG RELIGIEUS PRESENTATIONdissolvedCOOPERATIVE DE DISTILLERIEdissolvedECOLE DE MUSIQUE GRESIVAUDANactiveEDUC POPUL HAUT GRESIVAUDANactiveGILBERT BARDdissolvedGOMES SUZANNE CANOVASdissolvedHENRI RUCATdissolvedINDIVISION DURBETdissolvedJEAN CARRONdissolvedJEANINE MACARIactiveJEAN PAUL REMY TARDYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off