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Sole trader dossier

STEVE TURPIN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797706199 · 797706199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEVE TURPIN

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Registration797706199

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Statusdissolved

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Incorporated2013-10-01

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Registered addressLA POINTE DES CHATEAUX, POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX ALEXANDRE DELANNAYdissolved AURELIE BEATRICE AUBRYdissolved BRIGITTE CARPENTIERactive BRUNO HERVE PASCAL PAYEUXdissolved CLAUDE CAYACYdissolved EMILIEN CLAUDE MARGUERITTEactive ERIC JEAN MICHEL TURPINdissolved GUILLAUME TRIPETactive JULIEN SEBASTIEN FUSTEactive LAURENCE MATHILDE JEAN-NOELdissolved LE SNACK DE LA PLAGEdissolved MATHIEU MEZERGUESactive [ND]active PATRICIA FREDERIQUE FELICIA LEONEdissolved PATRIMONIALE LES 5 Mdissolved PRO-POSEdissolved RITA IGNACE CAMIERdissolved STELLA D'ACQUAdissolved STEPHANIE FREDERIQUE TISSERANDdissolved

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