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Sole trader dossier

DENISE TURPIN

FRANCE · SOLE TRADER
KYBE ID: FR-459421558 · 459421558 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENISE TURPIN

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Registration459421558

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE ROGER SALENGRO - HELLEMMES, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIME SERGE BLEUSEdissolved ALINE GEORGETTE LEGRANDdissolved A MARTINEZdissolved AME JULIEN JOFFRINdissolved ANDRE DEVENDEVILLEdissolved ANDRE FAVIERdissolved ANNETTE BREVERYdissolved B BERTHE BLANCHE PONTHIEUdissolved BUSETTERIE D HELLEMMESdissolved CAMILLE EMERIC VANDERHAEGHEdissolved CHEVAL QUARREZ SOCdissolved COHEN YVETTE DELVALLEEdissolved COOREVITS ET JOACHIMdissolved DANIEL FRANCOIS A ACCARTdissolved DENISE VANAKERdissolved DESIRE HENRI VILLERSdissolved DIDIER MAURICE PAULIN PERRINEdissolved E LINTZENMEYERdissolved ELISE GEORGETTE ALLEPAERTSdissolved F CRAPEZdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

DENISE TURPIN (principal) matches PEP Denis Turpin — Q66499932. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off