DOSSIERS / TURMEX
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Company dossier

TURMEX

FRANCE · COMPANY · INCORPORATED 1982-02-01
KYBE ID: FR-324081553 · 324081553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TURMEX
fr_insee
324081553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-01
fr_insee
1900-01-01
fr_insee
27 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ABDELKADER FARISdissolvedABDELMAZID EL OGDAdissolvedABDUL TURANdissolvedADLUNdissolvedAGENCE TEENAGERSdissolvedAHMED MEHBOOBdissolvedAISHA MUSSARATdissolvedALI REEMATdissolvedALI SYED NASIRdissolvedAMOUNdissolvedANNIE ROYdissolvedANTIN YILDIZdissolvedATA MOHAMMADdissolvedBAYRAM KILINGdissolvedBEEBEE SWALAYHA NOORAHdissolvedBESIR YENIGUN YENIGUNdissolvedBIBI KALSOOMdissolvedBI GI RAdissolvedBINAdissolvedBOURAIMA FADIGAdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off