DOSSIERS / DIDIER BERNARD TORO
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Sole trader dossier

DIDIER BERNARD TORO

FRANCE · SOLE TRADER · INCORPORATED 1983-10-10
KYBE ID: FR-328094552 · 328094552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER BERNARD TORO
fr_inpi
328094552
fr_inpi
dissolved
fr_inpi
1983-10-10
fr_inpi
ZONE DE GROS DE LA JAMBETTE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACRA ATELIER DE CREATION ANTILdissolvedACTIONdissolvedANDRE PAUL WALGENWITZdissolvedASSOCIATION FORMAFER TROPICactiveCONSTRUBAT ANTILLESdissolvedDE LA HOUSSAYEactiveFRANCK ROBERT ABEL TETONdissolvedGALAXIE 17dissolvedGARAGE BULIARD SARLactiveGARAGE UNIVERSELdissolvedGRP SAPAG LAMEYNARDIEactiveJAMBETTE RESTOdissolvedJEAN DANIEL CLERYdissolvedJIANHAI YEdissolvedLUC ELISABETH MARTINIQUE TRANSIT SARLdissolvedMAISONS SOLEIL MARTINIQUEdissolvedMARTI INFORMATIQUE SECRETARIAT SERVICEdissolvedMARTINIQUE CONTENEURSactiveMONIQUE FREZINdissolvedPASCAL YVES LAVIGNEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100