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Sole trader dossier

CLAUDE ANTONIN TURRINI

FRANCE · SOLE TRADER
KYBE ID: FR-972700694 · 972700694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANTONIN TURRINI

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Registration972700694

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA LIBERTE, 06360 EZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE JEAN PAUL BEAUMEVIEILLEdissolved ARLETTE CHAZARRAdissolved BENJAMIN SIINOdissolved CHRISTIANE MIGNONdissolved CLAUDIO PODESTAdissolved FLORENCE MARIE-CLAUDE RUSINactive FREDERIC LUCIEN SCAVINIdissolved GUIDOBATdissolved HASSON VARJAactive HI FI 2000active JEAN HUBERT ANTOINE DELAHAYdissolved JEAN JOSEPH ODELLOdissolved J PICHARDdissolved [ND]active ODILE MACEdissolved RENE MERIENNEdissolved SARL MDSdissolved SCI VILLA L'AIGLONdissolved SUD AZUR PROPERTIESactive

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

1984-12-25Dissolved / struck off