DOSSIERS / JEAN CLAUDE TURINI
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Sole trader dossier

JEAN CLAUDE TURINI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-343234134 · 343234134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE TURINI
fr_inpi
343234134
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
7 RUE EMILE DUBOIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
@707dissolvedANDRE CROUZATIERdissolvedANNE MARIE DUPUISdissolvedANNE-SOPHIE STEPHANIE JANUSactiveCOUVREUR - HARBUZdissolvedDENYS MONTIERdissolvedDEPT EDUCAT JEUNESSE JUIVE PARISactiveHENRI NARDINdissolvedIMMOBILIER LE MERIDIEN PARISdissolvedINDIVISION CORLIN JEANactiveJEAN CHARLES NAYEBIdissolvedJEAN GUSTAVE GABRIEL CORLINactiveJEROME YVES GOURODactiveLAURE DIDRYdissolvedLES PLANCHES DE PANAMEactiveMAGUERO JACQUES AUBERTdissolved[ND]active[ND]active[ND]dissolved[ND]active

+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