DOSSIERS / ARMANDE TURCAS
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Sole trader dossier

ARMANDE TURCAS

FRANCE · SOLE TRADER · INCORPORATED 1989-05-31
KYBE ID: FR-335278784 · 335278784 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMANDE TURCAS
fr_inpi
335278784
fr_inpi
dissolved
fr_inpi
1989-05-31
fr_inpi
1989-12-31
fr_inpi
28 RUE PAUL BOUNIN, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN 41dissolvedALBERICdissolvedCHRISTIANE MERCIERdissolvedChristophe morieuxactiveCTIM CASTEL FLEURIactiveCYRIL YVAN ALEXIS ARSLANIANdissolvedDENYSE BEAUVINEAUdissolvedEDMOND MICHEL PUCCIactiveEZZINE ROUAFIdissolvedFLORENCE IIdissolvedGB VISION INCactiveGESTION ETUDES ET CONSTRUCTIONSdissolvedHERVE IOVINOactiveIsabelle Sophie REYNAUDdissolvedJULIEN FLORESactiveLA TABLE DE FREDdissolvedLE EDIZIONI DELLA LUNAactiveLEONARDO FONTANA-BRISSETactiveMICHEL ATTIAdissolvedMIRAGLIA INVESTISSEMENT ET CONSEILdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off