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Sole trader dossier

NABIL TURKI

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508360948 · 508360948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL TURKI

fr_inpi

Registration508360948

fr_inpi

Statusactive

fr_inpi

Incorporated2008-10-01

fr_inpi

Registered address42 B AV DE SUFFREN, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTOINE BERNARD RESTOUTdissolved AYMERIC KEVINactive CARINE FOURNIERactive CHAMADE CAFEdissolved DIANODISdissolved EASY FRANCEdissolved EASY VANdissolved ELISABETH COMBESdissolved Eseniia Araslanovaactive HENRI CORCOSactive KERSTI EENSAARactive LUCAS JACQUES GERARD MERCIERactive MARIE WEBERTactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100