DOSSIERS / DOMINIQUE TURC
← SearchExport PDF
Sole trader dossier

DOMINIQUE TURC

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304798812 · 304798812 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE TURC
fr_inpi
304798812
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1989-08-25
fr_inpi
113 BD DE LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTIAN BERNARD IAFRAFTEdissolvedCHRISTIAN TEISSIERdissolvedESKER GROUPactiveESKER HOLDINGactiveESKER MIDCOactiveFRANCE PEYRALADEdissolvedFRANCOISE VIDALdissolvedGEORGES ROLACHONdissolvedGIOVANNI PUGGIONIdissolvedHUGUETTE MOREAUdissolvedJACQUES ANDRE MARIE RIVOIREdissolvedJEROME DEVEZEdissolvedLOLA AND JONdissolvedMAISON DE SANTE CHIRURGICALE DE DREUXdissolved[ND]dissolvedODILE MARIOTTEdissolvedRINA ROMOLIdissolvedROBERT SANTAGOSTINOdissolvedSA ESKERactiveSARL CURIOSITESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DOMINIQUE TURC (principal) matches PEP Dominique Turc — Q66501366. 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