Key facts
dissolvedNICOLAS TURCHI
fr_inpi
788772259
fr_inpi
dissolved
fr_inpi
2012-10-30
fr_inpi
2013-06-10
fr_inpi
72 RUE RAYNOUARD, 75016 PARIS
fr_inpi
Sole trader dossier
NICOLAS TURCHI
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalANNE CROCHARDASS A R D E PASSOC PARENTS ELEVES ECOLE ST-JEAN DE PASSYASSOC SPORTIVE ST JEAN PASSY98CERCLE CULTUREL SAINT-JEAN-DE-PASSYCERCLE SPORTIF SAINT JEAN DE PASSYEDOUARD JACQUES JEAN-PIERRE DUMONLES AMIS DE SAINT JEAN DE PASSYROLAND FREDERIC YVES BONTHOUXSAINT-JEAN DE PASSYSOC DE GESTION DE SAINT JEAN DE PASSYSOPHIE ELLAOUZIU. AMIC ANCIENS ELEVES ST JEAN DE PASSY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off