DOSSIERS / DOMINIQUE TURGOT
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Sole trader dossier

DOMINIQUE TURGOT

FRANCE · SOLE TRADER · INCORPORATED 2019-11-25
KYBE ID: FR-878882596 · 878882596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TURGOT
fr_inpi
878882596
fr_inpi
dissolved
fr_inpi
2019-11-25
fr_inpi
2021-12-31
fr_inpi
2 AV MICHEL DEBRE, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3AdissolvedAnais Morgane SEBASdissolvedANTONY FRANCOIS VALERIUSdissolvedBORIS DUVALdissolvedDavid ABOUBAKER BoufousactiveDinoj Jeffry DevasahamactiveEL KHALIL EL BADRAOUIactiveEMMANUEL TENDOLA TAMAKUactiveGASTON WOMBEL INACKdissolvedHerminio DAS NEVES DE OLIVEIRA FERNANDESactiveJEAN GERARD EMILE FUCHSdissolvedJEAN LIEVREdissolvedJulien Jean Etienne TorletactiveMaimouna SANGAREactiveMG NETT & MANUTactiveMICHEL MOHAMED BOUFOUSactiveMYD CONSULTANTSdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off