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Company dossier

LE TURKOISE

FRANCE · COMPANY · INCORPORATED 1996-01-23
KYBE ID: FR-403531338 · 403531338 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE TURKOISE

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Registration403531338

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-01-23

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Dissolved1996-09-12

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Registered address22 RUE CHARLES DUMONT, 21000 DIJON

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Industry55.3B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS GROUPdissolved AKHONDZADA ZIARMALactive A LA BAGUETTEactive ANKARA KEBABdissolved COIF 21active EROL ET CEVIKdissolved GENEVIEVE HENRIETTE ESTIVALETdissolved INDALIEdissolved JEAN-LUC RUELLEdissolved JEAN MARC DESIRE MATHIEUdissolved KEBAB FIINCOMdissolved KOOL PIZZAdissolved LA TYBAdissolved LES BALKANSdissolved LE TURKOISE IIdissolved ODETTE RAMAGETdissolved PAPETERIE DU CASTELdissolved SARL AMINE MEHDIactive SARL GAELHANNAHdissolved SARL LE SAPHIRdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-09-12Dissolved / struck off