DOSSIERS / GILLES BERNARD RAYMOND TURMEL
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Sole trader dossier

GILLES BERNARD RAYMOND TURMEL

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-350803979 · 350803979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES BERNARD RAYMOND TURMEL
fr_inpi
350803979
fr_inpi
dissolved
fr_inpi
1989-05-01
fr_inpi
1994-11-08
fr_inpi
1 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT NEBOTdissolvedAQUARIUS CENTERdissolvedASSISTANCE ORGANISATION SERVICEdissolvedBUILDING +dissolvedCOGEBAdissolvedDRUGSTORE RUHLdissolvedEREXdissolvedEUROCAP INSTITUT CAPILLAIREdissolvedEUROLOCdissolvedFERRETTI FRERESdissolvedFIRM INTERNATIONALdissolvedFJRMactiveFRANCE COMMERCIALISATIONdissolvedFWIdissolvedGILLES DANIEL GERALD DESTIEVANdissolvedGUSTAVE V DEVLOPMENTdissolvedMAPactiveMARCO FERRAROdissolvedMIRYANdissolvedMULTI SERVICES INVESTISSEMENTSactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off