DOSSIERS / ANNIE FRANCOISE TURBAN
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Sole trader dossier

ANNIE FRANCOISE TURBAN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-03
KYBE ID: FR-340353267 · 340353267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE FRANCOISE TURBAN
fr_inpi
340353267
fr_inpi
active
fr_inpi
1988-01-03
fr_inpi
264 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADF FINANCESdissolvedAGENCE DU NORDactiveAID WORLD BUSINESSdissolvedAM GESTIONdissolvedANNE-MARIE PAPAdissolvedAQUARIUS INTERNATIONALactiveCHASSE PECHE M PdissolvedCHRISTIAN GARCIAdissolvedCLAUDE FRANCE SCHMITTactiveDI 06dissolvedDOMINIQUE FELIX DOMINICIdissolvedFRANCE TECHNOLOGIE 06dissolvedGOUIN FARGIERdissolvedGUILLAUME BOISSIERactiveGURBAKSH SALARIYA SINGHdissolvedINOVESSENSEdissolvedJEAN-BAPTISTE EDOUARD FELIX BILLARDdissolvedJEAN YVES PINEAUdissolvedJOELLE BUNELdissolvedJOELLE BURELdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100