DOSSIERS / FIONA TURPIN
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Sole trader dossier

FIONA TURPIN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842702755 · 842702755 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIONA TURPIN
fr_inpi
842702755
fr_inpi
dissolved
fr_inpi
2018-09-03
fr_inpi
2019-09-02
fr_inpi
14 AV DU MARECHAL DE LATTRE DE TASSIGNY, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
8 INVESTSactiveBUYFORMEdissolvedCABINET DOCTEUR GAUTHIER HABERSTROHdissolvedDENIS HENRI BALINdissolvedELODIE CHRISTINE ROMANA ISAMBOURGdissolvedETIENNE MEYERdissolvedFRANCK PIERRE JOUHAUDactiveIMPERIUMdissolvedJESSICA MATHILDE AGOZZINOdissolvedKINMANGAdissolvedMARIE ROSE SCHILDKNECHTdissolvedM SCHILDKNECHTactive[ND]activeORNELLA STELA DJOMENI NGUEUTCHEUdissolvedPASCOALactivePAULETTE OFFENSTEINdissolvedREGINE MANSARDdissolvedSCI FRIDOLINdissolvedSCI HORTSREBAHdissolvedSCI KARUDAFAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off