DOSSIERS / LOTFI TURKI
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Sole trader dossier

LOTFI TURKI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-344236344 · 344236344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOTFI TURKI
fr_inpi
344236344
fr_inpi
dissolved
fr_inpi
1988-02-22
fr_inpi
2021-06-30
fr_inpi
170 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE CHARLOTTE ALICE KAISERactiveARMAND GIUSEPPE NAZIONALEdissolvedCLARISSE MARIE PASCALE BRULEdissolvedDOMINIQUE BERNARD NEUBURGERdissolvedERIC BERNARD THIRIONdissolvedFONCIERE MACYdissolvedHOLDING BIOTEAMdissolvedJEAN PAUL KAYSERdissolvedJOSEPH BIRRYdissolvedMBCV IMMOBILIERdissolvedOPTIQUE DES CEDRESactivePAUL CASSETTEdissolvedPHARMACIE DES CEDRESdissolvedPHARMACIE DES CEDRESdissolvedSANDRINE MONNIERdissolvedSCI BUCHdissolvedSCI CEDARdissolvedSCI DES CEDRESdissolvedSCI DJO & YOGAMdissolvedSCI LA CERISAIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off