DOSSIERS / ALIX DELPHINE TOURNILLON
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Sole trader dossier

ALIX DELPHINE TOURNILLON

FRANCE · SOLE TRADER · INCORPORATED 1995-12-23
KYBE ID: FR-410377691 · 410377691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIX DELPHINE TOURNILLON
fr_inpi
410377691
fr_inpi
dissolved
fr_inpi
1995-12-23
fr_inpi
2005-05-01
fr_inpi
26790 TULETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AIME GAUTHIERdissolvedALDO SANDRIactiveAMICALE DES SAPEURS-POMPIERS DE TULETTEactiveAMICALE LAIQUE CANTINEdissolvedANDRE AUBERTactiveANDRE DURANDdissolvedANDRE MAZURDdissolvedANNE MARIE FAVIERactiveARLETTE ARNAUDdissolvedCAISSE DES ECOLESdissolvedCLAUDE BARBIERactiveCLAUDE JEAN DURANDdissolvedCLAUDE PELOURSONdissolvedCOLETTE HENRIE COISSARD-MONDONdissolvedCOOP AGRI APPROVdissolvedCRISTOFOLI FRERESdissolvedDENISE BRUNELdissolvedERIC RUATdissolvedE SAUSSACdissolvedESPOSTI SERGE ANTOINE DEGLIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off