DOSSIERS / CHARLES TRUFANDIER HOLDING
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CHARLES TRUFANDIER HOLDING

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934169400 · 934169400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLES TRUFANDIER HOLDING
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934169400
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dissolved
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Commercial company
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2024-10-16
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9 RUE Gabriel Péri, 77550 Moissy-Cramayel
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Charles Jacques Albert TRUFANDIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100