DOSSIERS / CHARLES AURELIEN TURBELIN
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Sole trader dossier

CHARLES AURELIEN TURBELIN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-12
KYBE ID: FR-390529998 · 390529998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES AURELIEN TURBELIN
fr_inpi
390529998
fr_inpi
dissolved
fr_inpi
1993-03-12
fr_inpi
1993-03-29
fr_inpi
309 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDEL-HALIM TRIBECHEdissolvedAPEPactiveBERNARD RENE JULES ROUXdissolvedCARMINO CHIAROdissolvedCHRISTIAN ADRIEN BERNARDIdissolvedC.S.IdissolvedDANIEL DAVIDdissolvedDIDIER DUFOURdissolvedDOMINIQUE PASCAL MICHEL PEROTdissolvedDORIAN DANIEL LESIEURdissolvedEUROFI CONSEILdissolvedFABIEN NOEL SYLVAINdissolvedFELIX PAGANOdissolvedFIRMINO DUARTE-CERVEIRAdissolvedHAMID KATTOUCHEdissolvedJEAN-FRANCOIS CHAMBAUDdissolvedJEAN LUC GUY AVENOdissolvedJEAN-MARIE CAMILLE PRADALdissolvedJEAN RENE PELLETdissolvedJEAN-ROBERT MONTAGNEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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