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Sole trader dossier

MARIO TORRES NEVES

FRANCE · SOLE TRADER · INCORPORATED 1993-11-25
KYBE ID: FR-349711622 · 349711622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIO TORRES NEVES

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Registration349711622

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Statusdissolved

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Incorporated1993-11-25

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Registered address52 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFH PARISdissolved ALDA CONSEILdissolved ANNE MESSASactive CERACAPdissolved DELPHINE LIOTARDdissolved EMMANUEL ALEXANDRE PIERRE GAVIGNETdissolved ERLAGdissolved FONCIERE BORDELAISE CAPITALdissolved FONCIERE DES JARDINS CAPITALdissolved FONCIERE DU CHATEAU CAPITALdissolved FONCIERE DU MARCHE CAPITALdissolved FONCIERE MICHELET CAPITALdissolved FONCIERE NY CAPITALdissolved FONCIERE PONCEAU CAPITALdissolved FONCIERE TOCQUEVILLE CAPITALdissolved MARIETTA IRENE BRIGITTE VON RAUTTERdissolved MIAMI1dissolved MOUHANNAD ALKHOUDARIactive SCI 4ANOdissolved SCI EDOUARD VAILLANT CAPITALdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100