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Sole trader dossier

ALAIN TURLAIS

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-307413971 · 307413971 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN TURLAIS

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Registration307413971

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1988-06-30

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Registered address24340 MAREUIL EN PERIGORD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SOUMAGNACactive ANDREE MATHIEUactive ANNIE MOUNIERactive AUGUSTINE CHAULETdissolved BUREAU D'AIDE SOCIALE DE MAREUILdissolved CECILE DENISE GUICHARDactive CESAR CHARDELINdissolved CH ALLARD-GFA BOMANIEREactive CHANTAL WETLEYdissolved CLAUDE BOUSSONdissolved CLAUDE MICHEL LOUBIATdissolved CLORINDE AIRAULTdissolved COMMUNE CHAMPEAUX LA CHAPELLE POMMIERdissolved COMMUNE DE BEAUSSACdissolved COMMUNE DE LEGUILLAC DE CERCLESdissolved COMMUNE DE MONSECdissolved COMMUNE DE PUYRENIERdissolved COMMUNE DE SAINT SULPICE DE MAREUILdissolved COMMUNE DES GRAULGESdissolved CROZES LOISIRSactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off