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Sole trader dossier

LOIC TORINO-GILLES

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439568635 · 439568635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC TORINO-GILLES

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Registration439568635

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Statusactive

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Incorporated2000-01-01

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Registered address40 RUE MAZARINE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

40 RUE MAZARINEdissolved AC PATRIMOINE SCIdissolved ALAIN BARRAULTdissolved ANDSON S A R Ldissolved FRANCOISE PAULE BOT FRANCOISEdissolved GALERIE JC ROBYNactive GAMdissolved JEAN-LOU NICOLASactive MAISON MUSIQUEactive MARC PHILIPPE PIERRE KNIBBELERdissolved MARGUERITE MARINdissolved MAZARINEdissolved MAZARINE 007dissolved MORABITO GEMMES SAdissolved MPC PATRIMOINEdissolved [ND]active [ND]active SARL SAM PARISdissolved SYND COPRO DU 40 RUE MAZARINE PARIS 6Eactive

People with significant control

0 people

Name	Role	From	Source

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