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Sole trader dossier

NICOLE TORGEMEN

FRANCE · SOLE TRADER · INCORPORATED 1992-03-03
KYBE ID: FR-385141965 · 385141965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE TORGEMEN

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Registration385141965

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Statusactive

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Incorporated1992-03-03

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Registered address39 AV D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE JEAN MARIE POULENCdissolved ELINAORdissolved FRANCOIS JACQUES PAUL GABRIEL ROBERTETdissolved JEAN LAURENT TOMASIdissolved JEROME MARIE POULENCdissolved JIANG LONG LIactive JING XUactive JUAN RAMISdissolved LENIMAXdissolved MARIE CHRISTINE VALLERY-RADOTdissolved MARINE HOLDINGdissolved MATHILDE DECANTEactive METISALdissolved [ND]active [ND]dissolved [ND]active [ND]active PRIMEROSactive TROCAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100