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Sole trader dossier

ROCCO TURZI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-15
KYBE ID: FR-452014293 · 452014293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROCCO TURZI

fr_inpi

Registration452014293

fr_inpi

Statusdissolved

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Incorporated2004-04-15

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Dissolved2005-11-08

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Registered address51 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJ CAPactive ALESSdissolved APP GESTIONactive CASTEL CAPITAL FRANCEdissolved ECOWIXactive ELINOR MILCHANdissolved FRENCH GOURMETactive HSLdissolved KSENIA-FOCHdissolved LAMIA RAHHOactive MARTINE MADELEINE MARIE FONTEIXdissolved [ND]active [ND]active [ND]active PIERRE ROUSSELactive SOC FIDUCIAIRE ETUD CONTROLEactive SOCIETE CIVILE FONCIERE SOCAMdissolved SOPHIE VOLBARTactive SUSANNE FOURNAISdissolved VALERIE MICHELE BENAMOURdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-11-08Dissolved / struck off