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Sole trader dossier

FRANCIS TURBET-DELOF

FRANCE · SOLE TRADER · INCORPORATED 1970-10-01
KYBE ID: FR-434724431 · 434724431 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS TURBET-DELOF

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Registration434724431

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Statusactive

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Incorporated1970-10-01

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Registered address33570 LUSSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LAGUERIEdissolved ALAIN BARDOULATactive ALOYSE GANTZERdissolved ANDRE BOUVIERactive ARMAND BOIDRONdissolved ARMAND DULUCactive BERNARD DIEUdissolved BLANC CHENAL DISTRIBUTIONdissolved CLUB PETIT PALASINactive COMITE DES FETES ET DU RAID DE LUSSACactive CTRE CANTONNAL JEUNES AGRICULT. LUSSACactive CTRE COM ACTION SOCIALE DE LUSSACdissolved EGLISEactive ELIE SEIZEactive FERNAND POUDRETdissolved G BOUROTTEdissolved GEORGES MARCHIVEdissolved GEORGETTE PERIERactive GUY BLONDYdissolved GUY JEAN BARRAUDdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100