DOSSIERS / PHILIPPE TORA
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Sole trader dossier

PHILIPPE TORA

FRANCE · SOLE TRADER · INCORPORATED 1992-07-08
KYBE ID: FR-388770265 · 388770265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE TORA
fr_inpi
388770265
fr_inpi
active
fr_inpi
1992-07-08
fr_inpi
8 AV DES MARTYRS, 05400 VEYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDE MILLISCHERactiveCABINET MEDICAL DES DOCTEURS FRANCOISE ROBACH & PHILIPPE TORAdissolvedDAMIEN GUEYDANdissolvedELEONORE TOGNIactiveGAELLE HYVERNATactiveJEAN MAX FRANCOIS ENFOUXdissolvedJOSETTE JEANNE DESTEFANOactiveLAETITIA AURELIE MICHELactiveNADINE FAUREactive[ND]dissolved[ND]activeOLIVIER BERNARD HENRI HALBEHERactiveSANDRINE BEGUIGNEactiveSANDRINE DRUMELLEactiveSCDF FAURE DESTEFANOdissolvedSCI MELISSAdissolvedSCI TORA DRUMELLEactiveSTEPHANIE GROSactiveVEYNES AMBULANCES / TAXISdissolved

People with significant control

0 people
NameRoleFromSource

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