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Sole trader dossier

ALAIN TURCEY

FRANCE · SOLE TRADER · INCORPORATED 1997-06-04
KYBE ID: FR-412368169 · 412368169 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN TURCEY

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Registration412368169

fr_inpi

Statusdissolved

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Incorporated1997-06-04

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Registered address6 PL DE L'HOMME DE FER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABNOUN IMMOdissolved AIRIUM-CONSEILdissolved ALAIN MARC BRAEMdissolved ALBERT BAUERdissolved ALEXIA MISCHLERdissolved ALPHA SPactive ALTER EGOdissolved AMILINEactive ANDRE PFALZGRAFactive ANYSSA AWA DIARRAactive ATHENA DARCYdissolved BHM MANAGEMENTdissolved B&Mactive CABINET DENTAIRE DES DOCTEURS WENDLING, MISCHLER ET ASSOCIESactive CATHERINE LIXONdissolved CLAUDE STEIMERactive CONSEILS & SERVICES ALPHAactive EVELYNE WEBERdissolved EXPERTISE ET STRATEGIE ALSACEactive FRANCE HOLDINGdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100