DOSSIERS / ION VIRGILIU TUREAC
← SearchExport PDF
Sole trader dossier

ION VIRGILIU TUREAC

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789528916 · 789528916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION VIRGILIU TUREAC
fr_inpi
789528916
fr_inpi
dissolved
fr_inpi
2012-11-01
fr_inpi
2013-12-23
fr_inpi
32 AV DU PROFESSEUR ETIENNE SORREL, 03000 MOULINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BERNARD JEAN MARIE BESINQUEdissolvedBERNARD PIERRE MAILLETactiveCHARLOTTE PAULINE GIRAUDactiveCHRISTIAN MICHAEL HREHORESENactiveDéborah LassauzéactiveDOINA MODORANdissolvedEDDIE PIERRE-JUSTINactiveFOTIOS KOTHONASactiveFRANCOIS LEOPOLD MARIE PINEAUdissolvedFRANCOIS LOUIS MARIE CHAUDRONactiveGCS DE MOYENS IMAGERIE SAINT ODILONactiveGIL DANIEL VAILLANTdissolvedGUY JEAN NOEL REVERETdissolvedHAMID BELHADJactiveHOLDING DE SAINT ODILONdissolvedJEAN-LUC FOURGEAUDdissolvedJEAN PAUL BRIATdissolvedLAURIE GRANDactiveL R GactiveMARIE BRIGITTE ORGERIEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off