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Sole trader dossier

GHYSLAINE TORRES

FRANCE · SOLE TRADER · INCORPORATED 1991-08-10
KYBE ID: FR-324032523 · 324032523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHYSLAINE TORRES

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Registration324032523

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Statusactive

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Incorporated1991-08-10

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Registered address24 RUE D'ANGLETERRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFRO PROMOTIONactive BEAUTY AFROdissolved BEAUTY AFRO EUROPEAN STARactive BLACK FASHION PLANETdissolved BUKHUTI KALANDADZEactive CAPUCIN CAPUCINEdissolved DELPHINE NJICHA M'FOYETdissolved GOOD ART MAKERSactive GOUNdissolved HOLDING AFRO MARKETdissolved LAZURNICOTdissolved LIANA AGHAYANdissolved MICHEL PENELdissolved [ND]active [ND]active NORD SUD CONTACTactive RIVIERA INVESTIMENTSdissolved SARL AFRO WORLDdissolved SCI NGANKU AZUR INVESTdissolved SECRET BEAUTYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100