DOSSIERS / LAURA MARLENE HUGUETTE TURBERT
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Sole trader dossier

LAURA MARLENE HUGUETTE TURBERT

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-793060708 · 793060708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA MARLENE HUGUETTE TURBERT
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793060708
fr_inpi
active
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2013-05-15
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69 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABOUTAYEB SALIM ET KERZAZI CHAYMAEactiveANNE MARIE JEANNE YVONNE TINOTactiveANTONIO LOPEZdissolvedARNAUD LANGLOISactiveAURELIA SOPHIE DANIELLE CHALIERactiveCLAIRE MARIE DOMINIQUE VERRYactiveCM HOLDINGactiveEDWIGE ANGELE BERTONNETdissolvedEMMANUEL SUMALLA PUJOLactiveEURL OCAMdissolvedEVERALDO DE TOLEDOactiveFABIO MATIAS DA CAMARAactiveFANY-STORE.COMdissolvedHERNEISactiveINDIVISION DELARUE / KLESKactiveJULIETTE ELIZABETH SUZANNE DE MONICAULTdissolvedLION CAPITAL ADVISORSdissolvedLMNP IGNASIAK HABIB DELONCLEactiveMARGAUX RICHARDdissolvedMARIE-HELENE DE THOMASSON DE GRAMMONTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100