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Sole trader dossier

LEONARDO TURCO

FRANCE · SOLE TRADER
KYBE ID: FR-313769234 · 313769234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONARDO TURCO

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Registration313769234

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DE LACANAU, 13700 MARIGNANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMET YESILYURTdissolved ALI ISHSAM KOCdissolved ANNICK MIRAactive BIRSEN KARTALdissolved CHRISTIAN MARCEL PETITdissolved DERYA SUCUdissolved DOMINIQUE BISCOTTIdissolved ENDER YILDIRIMdissolved FRANCESCO BARBAdissolved HICABI FINDIKdissolved JEAN ANDRE LOUIS MARIEdissolved LAGRECA IMMOBILIER SASdissolved LE PROFIL PROVENCALdissolved MAURICE HOUZELLEdissolved MIREILLE DAMIANOdissolved MUSTAPHA YUCELdissolved MUZAFFER AYDINdissolved N NICOLE HELENE DENISE NAUZIERESdissolved RESAT KAPTANdissolved SCI HMZLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

1985-12-25Dissolved / struck off