DOSSIERS / ALFIERO TURCHI
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Sole trader dossier

ALFIERO TURCHI

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-005471800 · 005471800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFIERO TURCHI
fr_inpi
005471800
fr_inpi
dissolved
fr_inpi
1954-01-01
fr_inpi
2016-12-25
fr_inpi
RTE DE LA BAULE, 44350 GUERANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN JEAN DANIEL MANIEREdissolvedBAULOISE AUTOMOBILES SAdissolvedBKGactiveCP INDUSTRIESdissolvedCROQ-POUCEdissolvedDIAMOONdissolvedDISBAULEdissolvedERIC TRICOIREdissolvedEUROPE 93activeFINANCIERE HURAYdissolvedFREDERIC FOURNISdissolvedGUIHO PISCINESdissolvedHENRI JULES HOUDIARNEdissolvedHUGUETTE COUEDELdissolvedJACKY LOUIS PERRIGAULTdissolvedJEAN FRANCOIS LE COCQdissolvedJEANINE MERRIENdissolvedJEAN-LOUP DAVIDdissolvedJEAN PIERRE VIDELIERdissolvedLA BAULE LBdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off