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Sole trader dossier

MOHAMED TURKI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-31
KYBE ID: FR-477974208 · 477974208 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMOHAMED TURKI

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Registration477974208

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Statusdissolved

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Incorporated2004-07-31

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Registered address48 AV LOUCHEUR, 22000 SAINT-BRIEUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNAUD MARCEL COATLEVENdissolved DIDIER PIHANactive FABRICE BAUDETdissolved FABRICE FRANCK LAUNAYdissolved FRANCK SALMANdissolved FRANCOISE CLAUDINE SOLANGE NICOLASactive GENEVIEVE DE MESSEMACKERactive GUY ANATOLE LE MAOUTactive HAMID TELLACHEdissolved HOLDING HSactive JEANNE LE MOELdissolved KHROUFA GUEHRIAdissolved Kylian Kohan Christian Naudinactive LE CORVAISIER S.A.R.Ldissolved LOUISE TILLYdissolved MAURICETTE ROGERdissolved MENTHE POIVREEdissolved [ND]dissolved [ND]active NOELLE LE BIHANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100