DOSSIERS / PAUL MAURICE MARCEL TOURBATEZ
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Sole trader dossier

PAUL MAURICE MARCEL TOURBATEZ

FRANCE · SOLE TRADER
KYBE ID: FR-304364037 · 304364037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL MAURICE MARCEL TOURBATEZ
fr_inpi
304364037
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DU HAVRE, 76400 FECAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABID MOUWLHIdissolvedAJMI HACHMIdissolvedALI MOROdissolvedCHARLES HAUKINGHAMdissolvedFAYCEL JDOULAdissolvedGILLES MARC CHRISTIAN DUVALdissolvedHACHMI GONYAdissolvedHOSI BOUHATRAdissolvedKARIM JIRDIdissolvedKHALILI FAWAZdissolvedKRISTIEN JFIRIdissolvedLOUISE CARNIERactiveMOURAD FAHMIdissolvedMOUWEFQ JIRALIdissolvedNACER BOUBAYdissolvedPATRICE RENE JEAN ALLEAUMEdissolvedSOC HAVRAIS IMPORT PROD PETROLdissolvedTWFIK MOULIdissolvedWALYA NAYLOUdissolvedWEAL LASWEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off