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Sole trader dossier

CAROLINE TURQUET

FRANCE · SOLE TRADER · INCORPORATED 1999-07-29
KYBE ID: FR-410095665 · 410095665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE TURQUET

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Registration410095665

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Statusdissolved

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Incorporated1999-07-29

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Dissolved2004-09-29

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Registered address36 RUE STEPHENSON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNIE MERCIERactive AUDREY BOURRIOTactive AURORE CABREdissolved CESAR PIERRE BERNARD TRUCHYactive DIMITRIOS TRIANTAFYLLOUactive DOMINIQUE ANDREANIdissolved EMMA JEANNE ELISE PROUSTactive GILLES MARCEL LUCIEN NEDELECdissolved GUINEE ETOILE DE KINDIAactive HELICOdissolved KHY HONG LIMdissolved L'ASSIETTE D'ORdissolved LE STEPHENSON'Sactive LES VRAIS FAUX REBONDSactive LUCIA ELISA DANTOUdissolved MATHILDE GROLLEAUdissolved MHKdissolved MOHAMED TIFRITactive MONTE CRISTOdissolved MURIEL ESPEZELdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-29Dissolved / struck off