DOSSIERS / LAVINIA TURLONI
← SearchExport PDF
Sole trader dossier

LAVINIA TURLONI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-15
KYBE ID: FR-413069709 · 413069709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAVINIA TURLONI
fr_inpi
413069709
fr_inpi
dissolved
fr_inpi
1996-11-15
fr_inpi
2013-03-31
fr_inpi
AV DU 22 AOUT 1944, 38350 LA MURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN JEAAN VICTOR GIRAUDdissolvedAMICALE CLASSE 1950 LA MUREdissolvedBRUNO GALEAZZIdissolvedCARRON ET CIEdissolvedCECILE MIREILLE JACQUELINE GROLIERdissolvedEDOUARD KNAPIKdissolvedGEORGES FERRIEREdissolvedHENRI FALQUEdissolvedHERITIERS MARRON HOTEL GAREdissolvedJOSEPH GALEAZZIdissolvedJOSETTE PONCETactiveLEON MARTIAL LOUIS HELMEdissolvedMARBRERIE RENETdissolvedMAURICE GROSdissolvedPAUL CATTINdissolvedPERFOdissolvedPIERRE EMERYdissolvedRAYMOND CASTELLIdissolvedRENE EMILIEN HELMEdissolvedSOCIETE DES ETABLISSEMENTS REY PATRICKdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off