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Sole trader dossier

MAELLE TURPIN

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-848739975 · 848739975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAELLE TURPIN

fr_inpi

Registration848739975

fr_inpi

Statusdissolved

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Incorporated2019-03-27

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Registered address13 B RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 MFR ARCHITECTESdissolved ABC ATELIER BEAUTE COIFFURE RED'ONEdissolved CAROLINE AGUSSOLdissolved CMLdissolved DECO ET MATIERESdissolved JDW DESIGN STUDIOdissolved JOCELYNE COHENdissolved MCLdissolved SEKAMUdissolved SEKAMU BDLCdissolved SEKAMU CONSULTINGactive SEKAMU GESTION IMMOBILIEREdissolved SEKAMU IMMOBILIERdissolved SEKAMU LOCAL COMMERCIALactive SEKAMU LOCATIONactive SEKAMU MDBactive SEKAMU PROPERTYactive SEKAMU REAL ESTATEdissolved SIMONE BERTHIER ALLEMANDdissolved

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