DOSSIERS / CONSEIL JACQUES TURPIN
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Company dossier

CONSEIL JACQUES TURPIN

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810518662 · 810518662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONSEIL JACQUES TURPIN
fr_insee
810518662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-30
fr_insee
2019-04-16
fr_insee
RUE ST ELOI, 71300 MONTCEAU-LES-MINES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 T SdissolvedALEXANDRE NUGUEactiveANNIE CARBILLETdissolvedASSOCIATION MONTCEAU CENTRE VILLEactiveBETON REGIONSdissolvedBOURGOGNE CONSEILS INGENIERIEdissolvedCABINET PIERRE BOUVIERdissolvedCEDRIC RAMOSactiveCICAM-ORTICactiveCONSILIUM INFORMATIQUEdissolvedCTRE INITIATIVE DEVELOPPEMENT ENTREPRISEdissolvedCUISI - LOGactiveDAFC INFORMATIQUEdissolvedDIFFUSION NOUVELLEdissolvedDOMINIQUE JASINSKIdissolvedD & PdissolvedEJIEL AUTOdissolvedENTREPRENDRE EN BOURGOGNE SUDdissolvedEURL S.B.C.SERVICE BOURGOGNE C.A.O.dissolvedEUROFIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JACQUES TURPINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off