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Sole trader dossier

TURKANSINGH YAN ROBERT SORRENTINO

FRANCE · SOLE TRADER · INCORPORATED 2013-08-22
KYBE ID: FR-794743955 · 794743955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTURKANSINGH YAN ROBERT SORRENTINO

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Registration794743955

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Statusdissolved

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Incorporated2013-08-22

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Dissolved2022-03-31

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Registered address26 BD HENRI BARBUSSE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS BEAUTEdissolved AUDIO EYESactive CHRISTINE NELLY REGINE BAUSSAINactive FRANCKARINEdissolved FRANCOIS JOSEPHdissolved G-BUSYdissolved GUEYE ATLAN TRADING INTERNATIONALactive JOSEPH PEINTUREdissolved MOISHE BAROUCH HEYMANdissolved [ND]active Olfa CHOUGUIactive PLACE OPTICdissolved SAMUEL MAURICE COHEN-BOULAKIAdissolved SARL KHAYRIdissolved SCI ANAIS BEAUTE REAL ESTATEdissolved SCI MDdissolved SL.CARNOTactive STM SERVICESactive XAVIER REGIS EOUZAN-WOLLENDORFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-31Dissolved / struck off