DOSSIERS / SELMA TURAN
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Sole trader dossier

SELMA TURAN

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-491397485 · 491397485 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SELMA TURAN
fr_inpi
491397485
fr_inpi
dissolved
fr_inpi
2009-02-20
fr_inpi
2011-05-06
fr_inpi
4 RUE DE VERDUN, 76410 SAINT-AUBIN-LES-ELBEUF
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.

ACTIVITE NORMANDE DE METALLERIEdissolvedAGRAF'MAQ'dissolvedALAIN ARICHEdissolvedALFA REPROGRAPHIE SERVICESdissolvedARDEKOdissolvedBATI GDSdissolvedBAT INDUSTRIE MONTAGE MAINTENANCE ENTRETdissolvedBATI PRO 27dissolvedC.A.L.IdissolvedCALLACdissolvedDANIEL BERNARD ARMAND HOULIERdissolvedEAPactiveEAP LOCATIONactiveESTETIC AUTOdissolvedGILBERT ALFRED VICTOR HUETdissolvedGSA.COMdissolvedGUILBERT ACCESSOIRESdissolvedGUILBERT EPOXYdissolvedHEURTAUX INVESTISSEMENTSactiveHEURTAUX SASdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif