DOSSIERS / DIDIER TORRENT
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Sole trader dossier

DIDIER TORRENT

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412983298 · 412983298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER TORRENT
fr_inpi
412983298
fr_inpi
active
fr_inpi
1997-07-01
fr_inpi
63350 CULHAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTONIN CHAMPAGNOLdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedASSOCIATION SPORTIVE EQUESTRE DE MEDAGUESactiveBERNADETTE CROIZETdissolvedBERNARD BOUCHONdissolvedBERNARD PAUL G CHEFDEVILLEdissolvedBERNARD PAUL LUCIEN COURNOLdissolvedCO EXPLdissolvedCOMITE DES FETES DE CULHATactiveCTRE COM ACTION SOCIALE DE CULHATactiveDANIEL JEAN MURdissolvedFERNAND CANETdissolvedGERARD ZILEdissolvedGUY GERARD LACROIXdissolvedGUY LACROIXdissolvedHUBERT MARIE GUY GEORGEONdissolvedJEAN ANDRE GEORGEONdissolvedJEAN FRANCOIS GEORGEONdissolvedJEAN PIERRE BOUCHONdissolvedJOSETTE MARIE LOUISE DEPLATdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100