DOSSIERS / TORABAL
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Company dossier

TORABAL

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421752577 · 421752577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORABAL
fr_insee
421752577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-02
fr_insee
75 AV KLEBER, 75016 PARIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
75 AVENIRdissolvedAURELIE DELESTREactiveAZEVEDO 75activeCHRISTOPHE AZEVEDOactiveFAUCHARD IIdissolvedGEORGES MAILLERYdissolvedJACQUES JEAN-LOUIS EDOUARD DUCHARNEdissolvedJEAN CLAUDE CHARLESdissolvedKAZANAdissolvedKLEBER 55activeKLEBER DENTAIRE 75dissolvedMANDARIN DE MINGdissolvedMARTINEZ PERFECTO LUISdissolvedMAX HOUTAdissolvedMICHEL LAGETdissolvedPAUL VERNONdissolvedSCI SOFAGIEDdissolvedSELARL DELESTRE 75dissolvedSPFPL DE CHIRURGIENS-DENTISTES HOLDING AZEVEDOactive

People with significant control

1 people
NameRoleFromSource
JEANNINE TOROSSIANPrésident—France registry

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