DOSSIERS / CESAR PIERRE BERNARD TRUCHY
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Sole trader dossier

CESAR PIERRE BERNARD TRUCHY

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-894619857 · 894619857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CESAR PIERRE BERNARD TRUCHY
fr_inpi
894619857
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
36 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE MERCIERactiveAUDREY BOURRIOTactiveAURORE CABREdissolvedCAROLINE TURQUETdissolvedDIMITRIOS TRIANTAFYLLOUactiveDOMINIQUE ANDREANIdissolvedEMMA JEANNE ELISE PROUSTactiveGILLES MARCEL LUCIEN NEDELECdissolvedGUINEE ETOILE DE KINDIAactiveHELICOdissolvedKHY HONG LIMdissolvedL'ASSIETTE D'ORdissolvedLE STEPHENSON'SactiveLES VRAIS FAUX REBONDSactiveLUCIA ELISA DANTOUdissolvedMATHILDE GROLLEAUdissolvedMHKdissolvedMOHAMED TIFRITactiveMONTE CRISTOdissolvedMURIEL ESPEZELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100