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Sole trader dossier

ANNE SOPHIE TURINETTI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-30
KYBE ID: FR-809759285 · 809759285 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SOPHIE TURINETTI

fr_inpi

Registration809759285

fr_inpi

Statusactive

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Incorporated2014-10-30

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Registered address69 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAPI SANTEdissolved ADRIEN CEDRIC ALEXANDER OOSTdissolved A J Ldissolved ALAIN COBLENCEdissolved ALAIN MAILLOTactive ALAIN MAILLOT AVOCATactive ALAIN MOINETactive ALEXANDRE DE VIGANdissolved ALEXANDRE ENTROPE GASLONactive ALEXIS CHARLES MARIE HUMBERT DE MAILLY NESLEactive ANNE-LOUISE VARROQUIERdissolved ANTOINE TOUSSAINT ROMANETTIdissolved Antonin GUY MARIE Bertrandactive ARTHUR LOUIS ROBERT PHILIPPE TEISSEIREactive AUDE SACKSICKactive Aurélie CALEMARD DU GARDINactive AURELIEN NICODEAUdissolved BEATRICE UZANactive BELINDA LEFEBVREactive BEN BURMAN AVOCATdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100