DOSSIERS / GENEVIEVE TORGEMEN
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Sole trader dossier

GENEVIEVE TORGEMEN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353430457 · 353430457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE TORGEMEN
fr_inpi
353430457
fr_inpi
active
fr_inpi
1990-02-08
fr_inpi
91 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEKSANDROS THEODORAKISdissolvedANASTASIIA PETROVAactiveANDRII KOLODIIdissolvedANDRII SALEVYCHdissolvedBASILE PAPADIMITRIOUdissolvedCALVIN TANKOU OUAMBEactiveCAMILLE MARIE NICOLE MICHELE ARGENCEactiveCHARLOTTE PREHN PREHNUMactiveDARIUS PODERISdissolvedDMYTRO FITSAIdissolvedDMYTRO NAKONECHNYIdissolvedDOVHUN IVANactiveEVGHENII IGNATIUCdissolvedGGJGM89dissolvedGiga OzashviliactiveGLAM 75dissolvedGM1dissolvedHADRIEN GENESTactiveHEORHII SHPAKdissolvedIEVGEN VOLKOVdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100