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Sole trader dossier

FARHI TURGUT

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413184524 · 413184524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARHI TURGUT

fr_inpi

Registration413184524

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Statusdissolved

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Incorporated1997-08-01

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Dissolved2001-06-08

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Registered address49 AV DE CRAN, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A CASA CORSAactive ALIX GIROUXdissolved ASSISTANCE PC 74dissolved BELGACEM KHEMIRIdissolved BERDEdissolved bouchaib khaledactive COPR LE ROND POINTactive GUSTAVE VIALdissolved INDI BOLLA FREDERIC BOLLA PIERactive JOHAN SIINOdissolved JOSE ANTONIO DOMINGUES LOPESdissolved LA CROISEE DES CHEMINSdissolved LES QUATRE CHEMINSdissolved MAISON MAISALPdissolved Miranda Giovvaniactive MURIEL VIVIANE GRIPONdissolved [ND]active [ND]active NESME&COactive RAYMOND CHAVANELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-08Dissolved / struck off