DOSSIERS / HERNAN LOUIS TORO
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Sole trader dossier

HERNAN LOUIS TORO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519837975 · 519837975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERNAN LOUIS TORO
fr_inpi
519837975
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
99 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LEMIREactiveASS COMMERC ET ENTREPR RENNES SES ABORDSactiveASSOCIATION RESEAU DE LA NOUVELLE ET DES FORMES COURTESactiveBERNARD TOROactiveCECILE CHAMBESLINactiveCHERRARED M ET RABHI MdissolvedFrancois SCHAFFHAUSERactiveGREGOIRE DIDIER MARIE EUDES MORELdissolvedHAREVIMactiveHELENE POTIERactiveISABELLE GONCALVESactiveKARINE SHEBABOdissolvedMADAME S. SARLactiveMARGHERITA IMPERIALE DI FRANCAVILLAdissolvedMICHEL YVES FERNAND QUINIOUdissolvedNATHALIE SAILLARDactive[ND]active[ND]activephilippe henri marcel gilbertactiveREBECCA BLOCHactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100