DOSSIERS / ALAIN EMILE TOURBIER
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Sole trader dossier

ALAIN EMILE TOURBIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-16
KYBE ID: FR-402473128 · 402473128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN EMILE TOURBIER
fr_inpi
402473128
fr_inpi
dissolved
fr_inpi
1995-10-16
fr_inpi
1998-05-15
fr_inpi
6 RUE DU GUE, 77122 MONTHYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALBA IMMOdissolvedALOG INFORMATIQUEactiveAU JARDIN DES FRUITSdissolvedAUTO VALdissolvedAVRIL ENVIRONNEMENTdissolvedAXYL TECHNOLOGIESactiveBUSINESS COMMUNICATION SOLUTION FRANCEactiveBV ELEC 77dissolvedCAROLINE JOELLE TASdissolvedCATTANEO FRANCEactiveCMTdissolvedCOMIZ FRANCEactiveCRISTALactiveCVPactiveDAMdissolvedDAMMARTIN CONSTRUCTIONSdissolvedDAPPdissolvedDAPP EXPERTdissolvedDUDEZERT, PRODUITS CHIMIQUES ET INDUSTRIELS.dissolvedECLdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off