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Sole trader dossier

NADINE ISABELLE TURQUAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430454074 · 430454074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADINE ISABELLE TURQUAUD

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Registration430454074

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Statusactive

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Incorporated2000-04-01

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Registered address3 RUE DES PETITES ECURIES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDUL KADIR HACIdissolved AHTAMARdissolved ALAIN ALBERT QUENTINdissolved ANAIS CELIA BITOUNdissolved ANNE-LAILA OUM CHEIKH CELINE ABBACKactive CECILE QIANQIAN HUANGactive CHULY KHAOUdissolved CYRIL PRIEURdissolved FORMATION 4.0dissolved HARLEMdissolved JINGYU ZUOdissolved KEMERdissolved LES FRANGINESactive MARMARA CAFEdissolved MARTIN UNGdissolved MAURICE LIBERMANactive MICROMEGAactive [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100