DOSSIERS / SARL TURCHETTI
← SearchExport PDF
Company dossier

SARL TURCHETTI

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434150256 · 434150256 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL TURCHETTI
fr_insee
434150256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-15
fr_insee
2024-09-05
fr_insee
22 RUE DE LA MARNE, 54190 VILLERUPT
fr_insee
43.91B
fr_insee
0
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT GILLES SOUALEMPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-19

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off