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Sole trader dossier

MAURICE LOUIS TURC

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407856764 · 407856764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE LOUIS TURC

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Registration407856764

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Statusactive

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Incorporated1980-12-31

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Registered address26240 SAINT-JEAN-DE-GALAURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABEL ANTOINE HERNANDEZdissolved ALAIN AIME NOIRactive ANTOINE LOCATELLIdissolved ARLETTE DUPUISdissolved A.S.LA MOTTE VOLLEYactive ASSOC FONCIERE DE REMEMBREMENTdissolved ASSOCIATION FAMILIALEdissolved ASSOCIATION FONCIERE DE REMEMBREMENTdissolved BERNARD BRUNETactive BERNARD MARCEL RIGNOLdissolved CAISSE LOC ASSUR MUTUELLE AGRICOLEactive CANTINE SCOLAIRE DE MUREILSactive CENTRE DE LOISIRS SANS HEBERGEMENTactive CLAUDE LEBREdissolved CLEMENCE SAVOYEdissolved DANIEL HERNANDEZdissolved GEORGES PIERRE MARCEL RACAMIERdissolved GILBERT COSTEdissolved GILBERT THIVOLLEdissolved HENRIETTE THIVOLLEactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100