DOSSIERS / JEAN BERNARD JEAN-BERTRAND TURIN
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Sole trader dossier

JEAN BERNARD JEAN-BERTRAND TURIN

FRANCE · SOLE TRADER · INCORPORATED 1991-03-22
KYBE ID: FR-381327709 · 381327709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BERNARD JEAN-BERTRAND TURIN
fr_inpi
381327709
fr_inpi
dissolved
fr_inpi
1991-03-22
fr_inpi
2022-09-30
fr_inpi
39140 ARLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN DENIS BAUDETdissolvedALBERT BUFFARDdissolvedALEXANDRE MELESIdissolvedANDRE ETIEVANTdissolvedANDRE LEON CARBONNEAUXdissolvedASS CHASSE ST GERMAIN ARLAYactiveBERNARD JEAN PERNINdissolvedBRUSSAT MONIQUE ET BERNARDactiveCHARLES COI NEBLEdissolvedCOLETTE GEORGETTE BRULEBOISactiveCOMMUNE D ARLAYdissolvedCOMMUNE DE SAINT GERMAIN LES ARLAYdissolvedCOOPERATIVE FROMAGEREdissolvedDANIEL FELIX REYMONDETdissolvedDANIEL FERNAND HENRI MILLETdissolvedDANIEL GOUDOTdissolvedDAVID STAWSKIactiveDENYS PAUL CAMILLE SEYSSELdissolvedDOMINIQUE LUCIEN JOSEPH CHOUXdissolvedETABLISSEMENTS MELESIdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off