DOSSIERS / DANIELLE MARIE TORCHET
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Sole trader dossier

DANIELLE MARIE TORCHET

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-539562686 · 539562686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE MARIE TORCHET
fr_inpi
539562686
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
08220 CHAUMONT-PORCIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN JENNESSEAUXdissolvedANDRE DELIGNYdissolvedARMAND DUPONTdissolvedAUGUSTE LECLERCQdissolvedBASILE SPIERSdissolvedBERNARD JENNESSEAUX & MARNIQUETdissolvedBERNARD PIERRE FRANCOISdissolvedCLAUDE BOUILLARDdissolvedCLAUDE DEVIEdissolvedCLAUDE DOLIVETdissolvedCTRE COMMUN ACTION SOCIALE WADIMONTdissolvedCTRE COMMUNAL ACTION SOCIALE LOGNYdissolvedDAMIEN MARAGEactiveDENIS MOISSONdissolvedDOMINIQUE BOURLANDdissolvedDOMINIQUE MARNIQUETdissolvedERIC LORGUEdissolvedFRANCOIS CHRISTIAN GIELENdissolvedGENEVIEVE FRANCOISE GEOFFROYdissolvedGROUPEMENT D EMPLOYEURS DOMILAITdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100