DOSSIERS / LE TRUFFADOU
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Partnership dossier

LE TRUFFADOU

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-25
KYBE ID: FR-879073542 · 879073542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TRUFFADOU
fr_insee
879073542
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-25
fr_insee
PL GAMBETTA, 46600 MARTEL
fr_insee
56.30Z
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUDIO FRAMEdissolvedBERNARD MARCHOUdissolvedBERNARD MAURICE LAPLAZEdissolvedCHRISTIAN ALBERT MARIE VALLEEdissolvedCHRISTIAN LHOMONDdissolvedCHRISTIAN LHOMONDdissolvedDONUTSdissolvedEVELYNE BRUdissolvedGERARD BOUYSSOUdissolvedGILBERT BOUYSSOUdissolvedJEAN-FRANCOIS ALEXANDRE ROGER GRENEactiveJEAN-JOSEPH RAYNALdissolvedJEAN LE DEAUTdissolvedLASCOUX ALBERT ET HENRIdissolvedLE SANS LYSdissolvedLE VESTIAIREdissolvedMARIE-ANAIS BOUSCARELdissolvedMELANIE SANDRA GEORGEONactiveMONIQUE DELPYactiveMONSIEUR ETIENNEdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
NATHALIE VIVIANE BARIEREDirigeant—France registry
MICHEL LIBOUTETMembre du directoire—France registry
NATHALIE BARIEREPrésident—France registry

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