KYBE — See who's really behind any company

Sole trader dossier

LAURENT TURQIN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423168053 · 423168053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT TURQIN

fr_inpi

Registration423168053

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-04-01

fr_inpi

Dissolved2001-03-19

fr_inpi

Registered address4 PL DORIAN, 42000 SAINT-ETIENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGIRdissolved BERENGER BERENGER COQUARDdissolved CAPRICES DE MARIANNEdissolved CHRISTIAN GILBERT ROCHEdissolved FRANCK REYNAUDactive GEORGES OBOZIANdissolved HELENE AULAGNERdissolved JEAN PIERRE NOEdissolved LE HELDER SARLdissolved MADELEINE GIRAUDETdissolved MARINA KHATCHATRIANdissolved MARTINE REYNAUDdissolved MYRIAM GACHIESactive [ND]dissolved PARFUMERIE MARLYSdissolved SCI WASERZTRUMdissolved SCM BAROdissolved SLADJANA DJUKAdissolved SYLVIA CHRISTINA MARTINSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-19Dissolved / struck off