DOSSIERS / CLAUDINE GERMAINE THERESE TURPIN
← SearchExport PDF
Sole trader dossier

CLAUDINE GERMAINE THERESE TURPIN

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-322754029 · 322754029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE GERMAINE THERESE TURPIN
fr_inpi
322754029
fr_inpi
dissolved
fr_inpi
1979-07-01
fr_inpi
1997-06-30
fr_inpi
19 RUE EDOUARD VAILLANT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A3BactiveALBA RECRUTEMENTactiveASSOCIATION DES INSTITUTIONS D'ACCUEILactiveATOUT 4activeAUDIT EXTENSO VAL DE LOIREdissolvedBHIMA PRESSEactiveBIENVENU MARC SAdissolvedBIOEPURactiveBODIPONS IMMOBILIERactiveBPDCdissolvedBRUNO PLANQUEdissolvedCATHERINE TETRAULTdissolvedCBSdissolvedCECILE JACQUELINE YVETTE TABOURDEAUactiveCENTRALPAYactiveCHANTAL GHYSLAINE COLNEdissolvedCONTACTactiveCREA TERREdissolvedCSSdissolvedCYRES PARTICIPATIONSdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off