DOSSIERS / PHILIPPE TURBIN
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Sole trader dossier

PHILIPPE TURBIN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-03
KYBE ID: FR-331341537 · 331341537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE TURBIN
fr_inpi
331341537
fr_inpi
dissolved
fr_inpi
1984-10-03
fr_inpi
1900-01-01
fr_inpi
BOURG, 22460 MERLEAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT DELIGNYdissolvedAMICALE LAIQUE DE MERLEACactiveANNE GUEGUENdissolvedANNE LE GALLdissolvedANNE ROSCOUETactiveARMAND LE RALLactiveASS FONCIERE REMEMEBREMENT DE MERLEACactiveASSOCIATION COMITE DES FETES DE MERLEACactiveCECILE RAULTdissolvedCTRE COM ACTION SOCIALE DE MERLEACdissolvedESPRIT FRABOULETdissolvedEUGENE MARSOINdissolvedJEAN BURLOTdissolvedLOUIS ROSCOUETdissolvedLUCIEN RAULTdissolvedNADINE GAUDINdissolvedPAROISSEdissolvedPHILIPPE MARCEL MOIGNOdissolvedROGER THOMASdissolvedROLAND RAULdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off