KYBE — See who's really behind any company

Sole trader dossier

MARIE CHARLOTTE EMILIE HELENE TURPIN

FRANCE · SOLE TRADER · INCORPORATED 2006-05-03
KYBE ID: FR-489916445 · 489916445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CHARLOTTE EMILIE HELENE TURPIN

fr_inpi

Registration489916445

fr_inpi

Statusactive

fr_inpi

Incorporated2006-05-03

fr_inpi

Registered address1 RUE DES URSULINES, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMOUGHIT OUGHDAdissolved AUTO ECOLE ESPACEactive AVELLANAactive BARBER 40/40dissolved B. I. Cdissolved BLUE TATTOO MAGICdissolved CHRISTELLE LAURENCIUSactive CHRISTE THERESE OSSETEdissolved CLEMENT LARRIVEactive DAOUDA KANOUTEactive GLAMOUR APOTEOSdissolved jubayer ahmed khanactive MOISE SAYEMdissolved NINAdissolved PRESTIGE ONE EVENTSdissolved SCI 2MS INVESTISSEMENTSdissolved SUHEL AHMMED SHAHdissolved THAMIDUL ISLAMdissolved TOSCOLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100