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Sole trader dossier

CHARLES DE TORCY

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-414720334 · 414720334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES DE TORCY

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Registration414720334

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Statusactive

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Incorporated2025-03-13

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Registered address76 RUE de Seine, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE JENNIFER MULOTdissolved BOUTIQUE 108dissolved CATSIG PRODUCTIONSdissolved CELESTINA DUARTE COUTINHOdissolved CHEVAL BLANC PRODUCTIONSdissolved CHĒZ KU BEactive CREIZIC SAILINGdissolved DOMINIQUE VENTURAdissolved ELISABETH DUHESNEactive KR HOLDINGdissolved L'ARMANDIEactive LES SEQUANAISES 76dissolved LES SIRENESdissolved MAISON MULOT SASdissolved MULOT SASactive [ND]active [ND]active [ND]active RAYMOND DESCOUTdissolved SOCIETE CIVILE DU SEMAPHOREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100