DOSSIERS / TURPIN IMPORT EXPORT
← SearchExport PDF
Company dossier

TURPIN IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507827475 · 507827475 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TURPIN IMPORT EXPORT
fr_insee
507827475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-09
fr_insee
9 LOT LE CAP, 97429 PETITE-ILE
fr_insee
45.11Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BRUCE TURPINPrésident—France registry
LAURENT TURPINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif