DOSSIERS / LAURENT BRUNO TURRATA
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Sole trader dossier

LAURENT BRUNO TURRATA

FRANCE · SOLE TRADER · INCORPORATED 1992-12-22
KYBE ID: FR-389518572 · 389518572 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT BRUNO TURRATA
fr_inpi
389518572
fr_inpi
dissolved
fr_inpi
1992-12-22
fr_inpi
1993-04-19
fr_inpi
38 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abdelkrim MouloudjactiveANNE PRECHACdissolvedEliott DesboisactiveHANIAdissolvedJean-francois EstièvenartactiveKALSOOM UMMEdissolvedMilo BonnardactiveMIREILLE ODILE CAPDEVILLEdissolvedPASCAL ROBERT MARIE VALLEEdissolvedPRODUCTIONS MOULOUDJIdissolvedROBIN GABRIEL SZYMCZAKdissolvedSabri Aliouche kerbouaactiveSCI ALISYOdissolvedSCI GESCOdissolvedSCI JACOTTEdissolvedSEENAPSEactiveSERGE BOUMENDILdissolvedSOCIETE PHILATELIE LOISIRSactiveTom FroudiereactiveWILLIAM GRESSETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off