DOSSIERS / CHRISTOPHE TURCAT
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Sole trader dossier

CHRISTOPHE TURCAT

FRANCE · SOLE TRADER · INCORPORATED 2001-09-24
KYBE ID: FR-439601139 · 439601139 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE TURCAT
fr_inpi
439601139
fr_inpi
dissolved
fr_inpi
2001-09-24
fr_inpi
2002-03-22
fr_inpi
14 RUE DES GONCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANA&MARGOTdissolvedALEXANDRE ZEKRIactiveANTONIO BERTIdissolvedCATHERINE GASCONdissolvedCHARLOTTE KOUCHEdissolvedCHLOE FRANCOISE MARIE RENIMELactiveDAVID FORGEASactiveDESIGN KS PARISdissolvedDOMINIQUE ANNE MADELEINE LE-TIRANTdissolvedELISABETH LAGOUARDEactiveFERNAND PERRIERdissolvedGEORGETTE RULLIERdissolvedGUILLAUME GANOTactiveJEAN PIERRE SALMONdissolvedKHALIL AKHAVANdissolvedKHELIFA KHELEFA SELMOUNIdissolvedKSF PARISactiveLAPOVOactiveLoic PetitactiveLUCILE THIRIONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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