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Sole trader dossier

STEPHANE FREDERIC TURBIEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-431738434 · 431738434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPHANE FREDERIC TURBIEZ

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Registration431738434

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Statusdissolved

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Incorporated2000-06-01

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Registered address342 AV DE LA LIBERATION, 77350 LE MEE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIANCE ACTIVITES INFORMATIQUES COMPTABdissolved ALVES & FILSdissolved Amadou Bailo BAHactive ANSHIKA SUPER MARCHEdissolved A.P.N.M.dissolved CASTANO BORDUdissolved DOMINGOS ALVES PEREIRAdissolved EXO-DISdissolved HUGUETTE DUMOULINdissolved JACQUELINE NUGETdissolved JOSETTE MAURIZETdissolved Karim Chevremontdissolved LAURENT ROGER LE DOREdissolved MOUSTAPHA CISSEdissolved MPRdissolved SARL DULAYDINdissolved SOGATdissolved STANLEY SAMUEL GERANactive WILLIAM PHILIPPE BESINGUEdissolved YOUSSOUF DOUMBIAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100