DOSSIERS / CATHERINE MARIE TURBE
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Sole trader dossier

CATHERINE MARIE TURBE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-17
KYBE ID: FR-500978655 · 500978655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MARIE TURBE
fr_inpi
500978655
fr_inpi
dissolved
fr_inpi
2008-04-17
fr_inpi
2015-12-17
fr_inpi
COLOMBIER, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

06H56 IN SAINT BARTHdissolved4 RUNNING ST BARTHactiveALAIN JEAN AUGUSTIN GREAUXdissolvedALDAdissolvedALLEGORIEdissolvedAMICALE DE L'ECOLE SAINTE MARIE DE COLOMBIERactiveANGEL SUNSET AND ROCKdissolvedASSOCIATION DES SAUVETEURS SECOURISTES DE SAINT BARTHELEMYactiveASSO PROTEC ENFANCE CENT COLOMactiveAURELIA DENISE BERNARDdissolvedAURELIA GUMBSdissolvedAVEE INVESTdissolvedBALZAME CONSULTANTdissolvedBEL AIRdissolvedBENOIT LOIC THIERRY LOLLICHONdissolvedBOUBAKEUR ZOUHIRactiveBSM INVESTMENTdissolvedBUTTERFLY MARKETINGdissolvedCEDRIC LOUISdissolvedCERYLE SBHactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off