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Sole trader dossier

ANDRE TURQUIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340105840 · 340105840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE TURQUIN

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Registration340105840

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2001-10-29

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Registered address51270 COIZARD-JOCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE GENINactive ANDRE SAVRYdissolved BORIS CHARLES GASTON GUERAULTactive CAISSE DES ECOLESactive CHARLES ALFRED GUERAULTdissolved CLAUDE PARIZYactive DANIEL GUERAULTdissolved FRANCINE FERATactive FRANCIS SAVRYactive FREDERIC VEYRATactive GASTON PETITactive GEORGES MARC MARIE MANGEARTdissolved GERARD GUYARDdissolved GILLES SAVRYactive HARRY HUBERT CURFSdissolved INDIVISION PETIT J Cactive JEAN BAPTISTE DANAUactive JEAN VEYRATactive JEROME CHARLES ROBERT GUERAULTactive LILIANE MORETactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-10-29Dissolved / struck off