DOSSIERS / CLAIRE TURGIS
← SearchExport PDF
Sole trader dossier

CLAIRE TURGIS

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443464615 · 443464615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE TURGIS
fr_inpi
443464615
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
2019-06-30
fr_inpi
4 RUE DE LESSARD, CLINIQUE MATHILDE, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

5 KdissolvedALAIN KLEPPERactiveALAIN ROBERT FERNAND MENARDdissolvedALAN XAVIER JACQUES BERNARD-CUISINIERactiveANCA CODREANUactiveANNE FRANCOISEactiveBERNARD LOUIS THOBOISdissolvedBERNARD MICHEL LEBRETONdissolvedCATHERINE MARIE HEMETactiveCHARLES-EDWARD CYRIL CLAUDE BEGHINactiveCHARLES SAADactiveCLEMENTINE JULIA CAPUCINE ROGERactiveCORINNE BENGUIGUIactiveDANIELA KIRILOVA POPTOMOVAactiveDENIS ANDRE HUBAULTactiveDIDIER MAX DENIS DUMESNILdissolvedDR AMELIE LECLEIRE-COLLETactiveEMMANUEL GIRARDactiveERIC CHRISTOPHE SARRAZINdissolvedETIENNE GARDEAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off