DOSSIERS / MARIE DENISE TURTAUT
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Sole trader dossier

MARIE DENISE TURTAUT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-308947266 · 308947266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE DENISE TURTAUT
fr_inpi
308947266
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
33210 FARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANATOLE MAILLEdissolvedASSOC SYND AUTOR DEFEN FORETS CONTRE INCdissolvedBOULANGERIE COOPERATIVE FARGUAISEactiveCARLOS ASSERETTOactiveCERCLE DE L UNION FARGUAISEactiveCHARLES MAILLEdissolvedCOLETTE PRATactiveCTRE COM ACTION SOCIALE DE FARGUESactiveDENISE BELLOCdissolvedELIANE EUGENIE LATOURNERIEdissolvedGERARD CABOSdissolvedINDI LES HERITIERS CLAVIE ELIEactiveJACQUELINE TUYTTENSactiveJACQUES COURREGELONGUEdissolvedJACQUES COURREGELONGUEdissolvedJACQUES JEAN-JACQUES LATOURNERIEdissolvedJOELLE MARTINEZdissolvedMARIE MADELEINE DESCACQactiveMARIE THERESE MARCILLAUDdissolvedODET CELLIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100