DOSSIERS / NATHALIE RAYMONDE TURI
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Sole trader dossier

NATHALIE RAYMONDE TURI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-509208617 · 509208617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE RAYMONDE TURI
fr_inpi
509208617
fr_inpi
dissolved
fr_inpi
2008-11-01
fr_inpi
2009-01-01
fr_inpi
56 AV JEANNE D'ARC, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX KARIKASdissolvedALLO PIZZA 38dissolvedANDREEA IULIANA MERDESCUactiveBAYARD PIZZERIAdissolvedBOKISdissolvedDOMITILLE LAURE ADELAIDE FONTAINEdissolvedEDWIN FELIX MATTHIEU HATTONdissolvedFABRICE FRANCOIS FORGETdissolvedG B2 TP CONSULTING SASdissolvedGERALDINE PICAULTdissolvedGRILLI RESTAURATIONdissolvedKARIANdissolvedLITTLE ITALY P&FdissolvedLOCATELLI PIZZAdissolvedMARIA VAVALAdissolvedMAX AIME MEYERdissolved[ND]active[ND]active[ND]activePAUL LACHAUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off