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Sole trader dossier

Antoine Justin Turkman

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934419110 · 934419110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoine Justin Turkman

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Registration934419110

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Statusactive

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Incorporated2024-10-21

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Registered address4 PL Martin Nadaud, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIANA MUNOZ SANCHEZdissolved ALBERT ROUETactive BANATESactive BERNADETTE GEORGES MARIE COTTIERdissolved BOUTHAINA HIND BELKROUKRAdissolved CECILE MARIE HELENE KONRATdissolved CEFRANdissolved DAVID MAIREYdissolved JACQUELINE BLANJOTdissolved JEAN LOUIS CONANNECdissolved JEAN PIERRE DURANDactive LUZ MIREYA ARDILA CALAdissolved MALASAGNEdissolved MATI NADAUDdissolved NATHALIE VERONIQUE BONNETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100