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Sole trader dossier

JEAN ELISMAR TURIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-423274281 · 423274281 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN ELISMAR TURIN

fr_inpi

Registration423274281

fr_inpi

Statusactive

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Incorporated1987-12-31

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Registered addressPOINTE LAMARRE, 97250 LE PRECHEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT PHILOMENE CALMOdissolved ASS DES AGRICULTEURS DE L'AMITIEactive BERNARD REMI REYNOdissolved BRUNO MONIQUE BISSONdissolved BWA-KAN-NOactive CLAUDE MARIE HUBERT THEREAUdissolved CLOVIS MACAIRE PAGEdissolved DELIUS SAINT FLEURactive EDDY DANIEL BENJAMINactive EPICERIE BONIFACEdissolved EUGENE VICTOR BONIFACEdissolved GENEVIEVE ELIANE MEPHANE-EUGENEdissolved HERVE GEORGES VERTUEUXactive JEAN-MANUEL EMILIEN LAVENTURE-DARIVALdissolved JEAN ROMAIN JEAN-ROMAIN SORBEdissolved JEANTY DESHOMMESdissolved JONASSE ALBERT BELFROYdissolved LOUISDHOMME JOSEPHdissolved LUC COLETAactive L VULPINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100