DOSSIERS / ERIC TURPIN
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Sole trader dossier

ERIC TURPIN

FRANCE · SOLE TRADER · INCORPORATED 1998-05-15
KYBE ID: FR-421095282 · 421095282 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC TURPIN
fr_inpi
421095282
fr_inpi
dissolved
fr_inpi
1998-05-15
fr_inpi
1998-09-29
fr_inpi
61 AV SAINTE-MARGUERITE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND ALBERICIdissolvedCARLETON HUGUESdissolvedCORINNE FERRAMOSCAactiveEMMANUELLE FEVREdissolvedEMMANUELLE JAMactiveFLORIAN CLAUDE MICHEL GERARD RENARDdissolvedJEAN MAFUCCIdissolvedLEOLISAdissolvedLOUISTATactiveMARIE FALCHETTOdissolvedMAURICE MARIE LEON VUILLAUMEdissolvedNATHALIE PROTCHEactive[ND]activePIERRE TESTIdissolvedP.N LETESSIER & FILSdissolvedSARL ANTOINETdissolvedSCI ADYdissolvedSCI BARBOSAdissolvedSCI CAP IMMOBILIERdissolvedSCI DENEWPONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off