DOSSIERS / MICHELE FERNANDE TURIN
← SearchExport PDF
Sole trader dossier

MICHELE FERNANDE TURIN

FRANCE · SOLE TRADER · INCORPORATED 2000-03-10
KYBE ID: FR-430044206 · 430044206 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE FERNANDE TURIN
fr_inpi
430044206
fr_inpi
dissolved
fr_inpi
2000-03-10
fr_inpi
2000-10-02
fr_inpi
LE CHEBECK, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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