DOSSIERS / DOROTHEE TURNES
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Sole trader dossier

DOROTHEE TURNES

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451615876 · 451615876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE TURNES
fr_inpi
451615876
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
68 RUE MAL FOCH, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKRIM KHALDIactiveANTOINE REYESdissolvedBENOIT PHILIPPE DAMOURactiveBERNARD CIRONdissolvedCHRISTIAN ROLLINdissolvedCITY PHONE66dissolvedCLAUDE PUIGSARBEdissolvedDANIEL ESCLOPPEdissolvedDEUX MAINS POUR DEMAINactiveETPdissolvedJACQUELINE GREVOULdissolvedJOELLE CLAIRE LUCIENNE BERNOLLEdissolvedMERCERIE FOCHdissolvedMJ CROSdissolvedPYVESactiveREMY CARGOLdissolvedSCDF ADENIS AM ET TJOYAS MMdissolvedSCI JACQUELINE CODERdissolvedSOC EXPLOIT RENE CARGOLactiveSOCIETE CIVILE DE MOYENS BERNOLLE-EUDE & TURNES - AVOCATSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100