DOSSIERS / LEILA TORRESI
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Sole trader dossier

LEILA TORRESI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-513963066 · 513963066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA TORRESI
fr_inpi
513963066
fr_inpi
active
fr_inpi
2024-07-03
fr_inpi
21 RUE de l'Union, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHAPPELL DAVIAUactiveCHARLYNE IORGactiveELENA VAROUTSIKOSactiveELISE NGO NYEMECKdissolvedFERNANDA GOMES TAKAMATSUdissolvedFLYMUSICdissolvedISABELLE BELONdissolvedMAGES ET MAGOTactiveMICHEL PENNINCKXdissolvedMISTRAL BTPdissolved[ND]activeORIANE SONIA PEAULTactiveREMY BOUSAY SOUKALOUNdissolvedSIMONE BERTHOdissolvedSONIA BOURABAactiveSTANLEY FRANTZ DANIEL OLYMPE BOAdissolvedSYND COPROP 21 23 RUE DE L'UNIONactiveSYNDICAT DE COPROPRIETE DE L UNIONdissolvedTHOMAS CHAUSSADEactiveTHOMAS PIERRE PHILIPPE CEDARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100