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Sole trader dossier

ISABELLE TOURNERIE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-332686211 · 332686211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE TOURNERIE

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Registration332686211

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Statusactive

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Incorporated2024-01-24

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Registered address5 BD Colbert, 92330 Sceaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE GARBARINOactive B5Ldissolved BERNARD MORINdissolved B R Cdissolved CORINNE JANINE CAMILLE TADDEIactive DELPHINE LEHMANNdissolved EQUIPEMENTS ET STOCKAGE INDUSTRIELSdissolved ERNEST AUGUSTIN JEAN LEBREactive GERMINAL ARPALdissolved LE CLOS JURIELdissolved MARC THORINdissolved MICHEL LIONEL GASTON ROGER MARTINEAUdissolved [ND]active [ND]active [ND]active RAMEZEDDINE BOUNACEURdissolved REGICLAIRdissolved R QUINTEROdissolved SCI FBH CHAMPIGNYdissolved SEBASTIEN FRANCK SAINT-JEANactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100