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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE TURETTI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-31
KYBE ID: FR-390686764 · 390686764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JEAN-CLAUDE TURETTI

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Registration390686764

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Statusdissolved

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Incorporated1993-03-31

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Registered address11300 SAINT-MARTIN-DE-VILLEREGLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGREBAT SARLdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT MARTIN DE VILLEREGLANactive BACHIR MOSTAFAdissolved BEATRICE ANNE LOUISE RIGAILdissolved CLUB DU 3EME AGE SOUS LE MANTEAU DE SAINT MARTIN DE VILLEREGLANdissolved DELPHINE MARGUERITE LAFILLEdissolved GERARD GUIRAUDdissolved JACKY TRILLOUactive JACQUES JEAN MARC LAFILLEdissolved JOSETTE MARGUERITE JEANdissolved JULIETTE PANIAGUAactive LES AUTHENTIQUESactive MIREILLE GREGOIREdissolved ODETTE TRILLOUactive PATRICK BUOROactive PIERRE LAFILLEdissolved RENE DE ESTEBANdissolved SOC SECOURS MUTUELSdissolved VICTORIN BUOROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100