DOSSIERS / MATHIEU YOHAN TURCAN
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Sole trader dossier

MATHIEU YOHAN TURCAN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-29
KYBE ID: FR-922653266 · 922653266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU YOHAN TURCAN
fr_inpi
922653266
fr_inpi
active
fr_inpi
2022-12-29
fr_inpi
100 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES THIBAUTdissolvedALINA MESENYASHINAactiveAline Renée Gabrielle AubertactiveAmélie Julie Michèle PLACEactiveAnnie Woré WoneactiveArian BaladiactiveBENEDICTE LECOINTEactiveFLORENT GIRELLIactiveFRANCOISE GHESTINactiveHAMZA LAHBOUBIactiveHELOISE ARDAILLONdissolvedINDIVISION WELTER SEBASTIEN ET LE PALLEC TATIANAactiveIND RAFFYNAT INGRID RUBIN MATTHIEUactiveJAMES RICHARD KEPEDENactiveJEROEN HENRI DAUGAdissolvedKOFFI KENNETH JOSEPH RAINIER KOUADIOactiveLAURENT JOURDAactiveLORIS BERNARDINIactiveMAYLIS BERGERdissolved[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100