DOSSIERS / JOSEP TORRES GARCIA
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Sole trader dossier

JOSEP TORRES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-08
KYBE ID: FR-430437855 · 430437855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSEP TORRES GARCIA
fr_inpi
430437855
fr_inpi
dissolved
fr_inpi
2000-04-08
fr_inpi
66290 CERBERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE GUANTERdissolvedARJOA VOILE ET TRADITIONactiveARLETTE UTEZAdissolvedBALDIRI CARDONERdissolvedCERBERE A JAMAISactiveCLAIRE BURLEdissolvedDANIEL LOUIS DANIEL LOUIS GALYdissolvedELISABETH MARYactiveEUGENE JIMENOdissolvedFERNAND CASTEXdissolvedFRANCOIS MARISCALdissolvedHENRI BRUGNEdissolvedJEAN FERRERESactiveJEAN PORT DE BAGAGES UTEZAdissolvedJOSEPHA PUIGDEVALLdissolvedJOSEPH BOSCHdissolvedJUSTA GARCIA GUILLENactiveLES AMIS DE THIERRY ET GUYdissolvedLODCA SARLactiveMARC DEBATTYactive

+5 more

People with significant control

0 people
NameRoleFromSource

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