DOSSIERS / GILBERT TURCK
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Sole trader dossier

GILBERT TURCK

FRANCE · SOLE TRADER
KYBE ID: FR-304571359 · 304571359 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT TURCK
fr_inpi
304571359
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE SAINT NICOLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR IDIRdissolvedADOLPHE DEIFTdissolvedAKLI HOUAMDIdissolvedAYADE EVELYNE MASSONdissolvedBERNARD MARCUSdissolvedCATHERINE LAMOTEdissolvedCHABANE IDIRdissolvedCHANTAL YVONNE M JULLIOTdissolvedCHARLES COLINdissolvedCHARLES GIUMMELLYdissolvedELHADJI EL HADJI M'BENGdissolvedG BARBIERdissolvedGEORGES NAUDINdissolvedJEAN BERTINdissolvedJEAN RAINOLDIdissolvedLIONEL JEAN JACQUES CHARLES THOUETactiveLOUIS BOUCHERdissolvedMARIE CLAUDE DEPPdissolvedMARTHE COLINdissolvedMARTINE BRIGITTE C ROBERTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GILBERT TURCK (principal) matches PEP Gilbert Turck — Q66501200. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off