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Sole trader dossier

JACQUELINE TURINA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-26
KYBE ID: FR-343782124 · 343782124 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE TURINA

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Registration343782124

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Statusdissolved

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Incorporated1988-01-26

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Dissolved2003-02-12

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Registered address05350 SAINT-VERAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN JEAN GEORGES ICARDdissolved ALPAGE LA MARRONactive ANDRE ROCHEdissolved ASS EQUILIBREdissolved ASSOCIATION ASTROQUEYRASactive ASSO DU GRAND SERRE DE BEAUREGARDactive ASS POUR LA PROMOTION ACTIVITES MONTAGNEactive BERNARD MARROUdissolved BLAISE PRIEUR BLANCdissolved BLANC GUY PRIEURdissolved BOULANGERIE BRUNETdissolved CATHERINE MATHIEUdissolved CHALET PAMactive CLAUDE GENTILdissolved CLAUDE PHILIPactive ELISABETH PRIEUR-BLANCactive FRANCOIS VAIR-PIOVAdissolved GEORGES MARROUdissolved HALTE GARDERIEactive INDIVISION ISNEL CARINE PIERRE ET JULIENdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-02-12Dissolved / struck off