DOSSIERS / GILLES PIERRE TURQUAND
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Sole trader dossier

GILLES PIERRE TURQUAND

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311839427 · 311839427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES PIERRE TURQUAND
fr_inpi
311839427
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
79270 SANSAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE BONNAUDdissolvedASS AMICALE DU MARAISdissolvedCHRISTIANE FAVREAUdissolvedCIE FRANCAISE DES LOISIRS LA GARETTEactiveCOMITE DE CIRCONSCRIPTION U S E P NIORT ADJOINT I A DU MARAISactiveEDMOND BREUILdissolvedFERNAND LARGEAUDdissolvedFETES EN GARETTEactiveGILBERT THIBAUDEAUdissolvedGUY TARDYdissolvedJEAN PAUL THOMASdissolvedMAURICE MANTEAUdissolvedMICHEL LEON BERNARDEAUdissolvedMICHEL ROGER JULIEN RICHARDactiveNOEL PORTEAUactivePARENTS D ELEVES DE SANSAISactivePATRICK DIONNETdissolvedRAYMONDE MADELEINE DUBUISSONdissolvedREMY PILLIERactiveSTE DE BOULES LA VENISE VERTEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off