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Sole trader dossier

MARIE-SARAH TURQUAIS

FRANCE · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: FR-819414046 · 819414046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-SARAH TURQUAIS

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Registration819414046

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Statusactive

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Incorporated2016-03-29

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Registered address2 SQ DE LA TOUR-MAUBOURG, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A2BUFFEVENTdissolved ALAIN JACQUINactive CAPT IVANactive CHARLES MATHIASactive DELPHINE SIINOactive EMRICA MANGIAROTTIdissolved GEOFFROY DE BEAUREGARDdissolved GREGAVICORPdissolved INTIMANIdissolved MARTINE FRANCKdissolved [ND]active NICOLAS JEAN MARIE HAMARactive ORIGINNdissolved OVERSIGHTdissolved PHILEMIdissolved SAS SHACKactive SAXE DEVELOPPEMENTdissolved SCI LA CONFERENCEdissolved SCI VIVANdissolved SMART MOBILE SOFTWAREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100