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Sole trader dossier

JAROSLAV TURTAK

FRANCE · SOLE TRADER · INCORPORATED 2015-11-11
KYBE ID: FR-814677878 · 814677878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAROSLAV TURTAK

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Registration814677878

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Statusactive

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Incorporated2015-11-11

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Registered address48 AV DE LOMBEZ, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A. G. E. R. E.dissolved AGGAPactive ALAIN DAUGASdissolved ALEXANDER TURTAKactive ERIC GOSSETdissolved ETUDES APPLICATIONS CHAUFFAGE SANITAIREdissolved G.B.S. ET PAR ABREVIATION SCI G.B.Sdissolved GOBOZACdissolved JEAN-MARC PAUL RUAMPSdissolved JOAQUIM CORREIAdissolved LES MAS DEL SOLdissolved [ND]active PHARMACIE WARY - ANDRESdissolved RUIZ & CIEdissolved SABAH ALLAGUIdissolved SARL C.G.2.Adissolved SASU GE3Aactive SCI GECAdissolved SCI GECA2dissolved SCI M2A3Cdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100