DOSSIERS / LES HALLES DE TOURNAMY
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Company dossier

LES HALLES DE TOURNAMY

FRANCE · COMPANY · INCORPORATED 1987-02-09
KYBE ID: FR-340174580 · 340174580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES HALLES DE TOURNAMY
fr_insee
340174580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-09
fr_insee
1988-12-31
fr_insee
AV DE TOURNAMY, 06250 MOUGINS
fr_insee
62.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE MARTY CORGNETdissolvedANDREE CARTONactiveANDRE MICHELdissolvedANDRE TOURNAIREdissolvedANTHONY CHEVRIERactiveB DE KIEWITdissolvedCHRISTINE JEANNE BACCOUdissolvedDAMIEN DHELLEMMESactiveDANIEL ALAIN LEON ROBOAMactiveDANIEL LOUIS BUFALINIdissolvedDANIEL PORTALESactiveEPSE GONON LAURETTE RUBINIdissolvedFABRICE ANDRE MARCEAU PETITactiveG. AND C. DECORdissolvedGERARD FRANCOIS COTTREZdissolvedGILLES JOSEPH GUY TOURNAIREdissolvedJEAN PIERRE BAROUKHdissolvedLA HAUTE EPOQUEdissolvedLAURENT BETBEDERactiveLE CELLIER DES 4 CHENESdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
PAULIN MARTINE SUZANNE MARIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off