Key facts
dissolvedBACHIR PAUL TURQUAIX
fr_inpi
399092048
fr_inpi
dissolved
fr_inpi
1994-11-15
fr_inpi
1994-12-31
fr_inpi
5 BD LUCIEN DEGUT, 13500 MARTIGUES
fr_inpi
Sole trader dossier
BACHIR PAUL TURQUAIX
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBAYREM IYAD RECHAIDIACATHERINE YOLANDE DUBOISDAVID DEMIRINCAJEANINE ANTOINETTE RAMETJESSICA CHARLESLE FOURNIL DE BELLEVUELE FOURNIL DE JONQUIERELE FOURNIL DE L'ETANGLE FOURNIL DU SUDLE TASTYMADELEINE D'AURIAMAXIME GERALD PAUL RENAUDIN[ND][ND]PIERRETTE COLETTE ZUCCHERINIREGINO PIZZASARL ORENGOSTEPHAN GRONDIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~2 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 eventsDissolved / struck off