DOSSIERS / MONIQUE CATHERINE TUROWSKI
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Sole trader dossier

MONIQUE CATHERINE TUROWSKI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-21
KYBE ID: FR-811623651 · 811623651 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE CATHERINE TUROWSKI
fr_inpi
811623651
fr_inpi
dissolved
fr_inpi
2015-04-21
fr_inpi
2018-06-07
fr_inpi
128 PL ARISTIDE BRIAND, 84200 CARPENTRAS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off