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Sole trader dossier

MATTHIEU JEROME TURPIN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904966082 · 904966082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHIEU JEROME TURPIN

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Registration904966082

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Statusactive

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Incorporated2021-11-01

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Registered address7 RUE JEAN BAPTISTE CHARCOT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE NTOUMIdissolved ATLANTIS MOBILITYactive COLETTE MARCHINIdissolved COPR 7 RUE JEAN BAPTISTE CHARCOT 91300 MASSYactive FREDERIC LAURENT DO CEUdissolved Guillaume Charles ALAMEDAactive JEAN CHRISTOPHE DONATdissolved LAETITIA LE PAVECdissolved Mohamed Reda Chaoucheactive Nathalie Aptecaractive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NETSPIREactive OLIVIER HEMONactive POORAN BEAUCOURT-CHAISAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100