DOSSIERS / MARIE TOURNAN
← SearchExport PDF
Sole trader dossier

MARIE TOURNAN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-425253697 · 425253697 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE TOURNAN
fr_inpi
425253697
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-01-01
fr_inpi
31110 JUZET-DE-LUCHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI BAKOUCHEdissolvedANTOINE COTTEREAUdissolvedANTOINE TOMACdissolvedCINEVALLEEactiveDATA CONSEILdissolvedFOYER COMMUNAL DE JUZET DE LUCHONactiveFRANCOIS MORAdissolvedGER JEANdissolvedGINETTE GUIARDdissolvedJEAN BAPTISTE ALMANDOZdissolvedJEAN CLAUDE BERNARD NELENdissolvedJEAN LAFONTANdissolvedJEANNE JOSEPHINE DUPLECHdissolvedJEAN PIERRE CLERCdissolvedJEAN PIERRE TOURNANdissolvedJEAN PIERRE VIDALEdissolvedLEON PENEdissolvedLUCIENNE MALAPLATEactiveMARIE NADINE ROBERTactiveMICELLE BORDESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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