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Sole trader dossier

JEAN TURCI

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-300525714 · 300525714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN TURCI

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Registration300525714

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1990-06-30

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Registered address3 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3D RESEAUdissolved ABDELBAKI MAMMERIactive ALI YAPICIdissolved ANIS HASSENactive ENERSOLAIRdissolved ESAD KARAHANdissolved JEAN CHETINdissolved LA TECHNIQUE MODULAIREdissolved MEHMET KARAHANdissolved MELISSA HULYA DANLIactive MOURAD BOUDJENANEdissolved NAHABIDIAN BASDERMADJIANdissolved NAOURES MAAactive NASIM LAMI RIZGdissolved NASSIM BELHANCHEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1990-06-30Dissolved / struck off