DOSSIERS / MARIE SIMONNE JULIET TORREILLE
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Sole trader dossier

MARIE SIMONNE JULIET TORREILLE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-706840238 · 706840238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE SIMONNE JULIET TORREILLE
fr_inpi
706840238
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
04300 MANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT SMETSdissolvedANDRE BECdissolvedASSOCIATION CRAPO MX TEAMactiveASSOCIATION SAINT ANDREactiveASSOCIATION SHANSHUIactiveCAISSE DES ECOLES DE MANEactiveCOMITE DE FETES DE MANEactiveDENIS FERNAND LUCIEN MORENASactiveFERNANDE RENEE AUGUS BONNIOLdissolvedFRANCOIS MORELactiveGERMAIN EMILIEN PAUL VITONactiveH DEMOUGINdissolvedJEAN CHAUDERONdissolvedJ GERSONEdissolvedJOSEPH BERGAMASCHIdissolvedMARIE THERESE AUBERTdissolvedPAULE ELISE AIMEE ISNARDdissolvedRENE VIDEAUdissolvedROBERT BERGAMASCHIdissolvedROBERT BERGAMASCHIdissolved

+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