DOSSIERS / DAVID FRANCK TORRENT
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Sole trader dossier

DAVID FRANCK TORRENT

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-409511722 · 409511722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID FRANCK TORRENT
fr_inpi
409511722
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
63190 SEYCHALLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIME BEAUGERactiveANDREE THIALIERactiveANDRE FRANSCIQUE LENARDUZZIdissolvedANDRE LAGOUTTEdissolvedANNE MARIE BOUCHONdissolvedBERNADETTE ROCHIASdissolvedCHRISTIANE ODETTE PICHONdissolvedCOLETTE LAGOUTTEactiveCOLETTE NUGEYREactiveCOMITE DES FETES DE SEYCHALLESactiveCTRE COM ACTION SOCIALE DE SEYCHALLESactiveDOMINIQUE CLAUDINE CIERGEdissolvedELIE PLASSEdissolvedERNEST PLACEdissolvedFOYER CULTUREL LAIQUEactiveGABRIEL PIALOUXdissolvedGASTON CIERGEdissolvedGEORGES LYKOWSKIdissolvedGERMAINE PIERETTE CROIZETdissolvedGUY MARIUS JAFFEUXactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100