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Sole trader dossier

Turine Said azali

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928800069 · 928800069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTurine Said azali

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Registration928800069

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Statusactive

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Incorporated2024-05-15

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Registered address21 TRA des rosiers, 13014 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE LOUISE MARCELLE PEQUIGNOTactive CLARKactive CLAUDETTE ELISABETH STAVRISactive Dominique Inès Gollyactive EL HAD XXX ALIdissolved GRAIN D ORdissolved Hichem HADJADJactive JAMADINE MROIVILIdissolved LAETITIA AIDIdissolved LE FOURNILactive MAHMOUD BELARBIdissolved MICHEL DJIANEdissolved MOHAMED MATMATIdissolved MURIEL MAUBLANCdissolved [ND]dissolved [ND]active PHILIPPE LONGUETdissolved Sarah MOEVAactive Sélina SOILIHIactive SONIA BOUHASSOUNdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100