DOSSIERS / MAFALDA TURCHI
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Sole trader dossier

MAFALDA TURCHI

FRANCE · SOLE TRADER
KYBE ID: FR-701973141 · 701973141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAFALDA TURCHI
fr_inpi
701973141
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
24400 SOURZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNIE BOURGEAISdissolvedASSOCIATION CDIC 24activeBERNADETTE DULUXdissolvedBERNARD FARGEOTdissolvedCAMILLE THURMELdissolvedCOMITE DES FETES DE SOURSACactiveCTRE COM ACTION SOCIALE DE SOURZACdissolvedFREDERIC SYLVAIN CUBILIERdissolvedGILBERT ORGAMBIDEdissolvedHENRI CLUZEAUdissolvedHENRI DELBOSdissolvedJEAN DULUXdissolvedJEAN LACHARTREactiveJOSETTE BERNADETTE CLAMENTactiveL AUTOMATIQUEdissolvedMARC DULUCdissolvedMARCELLE PETITdissolvedMARCEL SIMONNETactiveMARC PEYCEdissolvedMICHEL ESCLAFITdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off