DOSSIERS / ANNE SOPHIE TURMEL
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Sole trader dossier

ANNE SOPHIE TURMEL

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-510019532 · 510019532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE TURMEL
fr_inpi
510019532
fr_inpi
active
fr_inpi
2009-01-02
fr_inpi
3 RUE Monjardin, 30000 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVOUEPERICCHIdissolvedBASTIEN JEAN PAUL FLOUTIERdissolvedFINANCE DEVELOPPEMENT ECONOMIQ SOCIALactiveGUY SERGE LAICKdissolvedHENRI-LAURENT ISENBERGactiveJACQUES BESSIEREdissolvedJEAN JACQUES SAUNIERactiveJEAN PIERRE FLOUTIERdissolvedLAGAMONactiveLA GARDOISEdissolvedL I J SdissolvedMARIE LAURE FABRESSEactiveNICOLE ANNE ELIANE DORIERactiveRD AVOCATS & ASSOCIESdissolvedSARL PHILPERIKdissolvedSCI LIBdissolvedSCP BENARROCH DARMONdissolvedSCP LAICK-ISENBERG-JULLIEN-SAUNIER-GARCIAdissolvedSERGE ROCHERdissolvedSOLIHA AIS SUDactive

+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