DOSSIERS / PRISCILLA JENNIFER ROSE TRUCCHI
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Sole trader dossier

PRISCILLA JENNIFER ROSE TRUCCHI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-13
KYBE ID: FR-791689581 · 791689581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PRISCILLA JENNIFER ROSE TRUCCHI
fr_inpi
791689581
fr_inpi
active
fr_inpi
2013-03-13
fr_inpi
7 CHE DE LA MADONETTE DE TERRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GEORGES DENIS DOUANEdissolvedALISON TARTARYdissolvedARCHINNOVdissolvedBRINDILLEdissolvedCHANTAL TUMBACHdissolvedCRISTELLE LAURENCE SAURYactiveDOMINIQUE ANDREE GIRAUDdissolvedEmilia Maria Aniela LorencactiveEVELYNE JULIETTE ANDREE HOUVIONactiveFERNAND MAURICE PORTEdissolvedFREDERIC LAURENT LAUZEdissolvedGaelle Alizée MichelactiveIN-MIX HOLDINGactiveJANINE SERVATYdissolvedJPAdissolvedNATHALIE DE-SAINT-JULIENdissolved[ND]active[ND]active[ND]activeSCI JORGENSENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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