DOSSIERS / AICHA TURPIN
← SearchExport PDF
Sole trader dossier

Aicha TURPIN

FRANCE · SOLE TRADER · INCORPORATED 2026-01-12
KYBE ID: FR-999678048 · 999678048 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Aicha TURPIN
fr_inpi
999678048
fr_inpi
dissolved
fr_inpi
2026-01-12
fr_inpi
2026-02-28
fr_inpi
11 ALL DES DEMOISELLES D'AVIGNON, , 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID HAMMANIdissolvedABDELMADJID REZZAG BARAdissolvedAHMED ROCHDIdissolvedBOUSSAD BELKAIDdissolvedCHOUKRI MIHOUBdissolvedDevran-Ahmet SayiliractiveEDITH CHOUCHANAactiveFAZ TRANSPORTdissolvedFREDERIC HOUESSINONactiveGERMAINE GABAactiveHASSAN SOUABdissolvedJAJdissolvedKHALED SOUICIdissolvedKHALIFA BERRIMdissolvedKM IMMOdissolvedMarie Véronique DenneryactiveMaroa Ferielle SouabactiveMEKKI REZZAG BARAdissolvedMOHAMED ETTARNICHIdissolvedMOHAMED LAZHARdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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