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Sole trader dossier

CHRIS SERGE TORROELLA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-753883321 · 753883321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRIS SERGE TORROELLA

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Registration753883321

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Statusdissolved

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Incorporated2012-09-03

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Registered address44 AV DU ROI ALBERT 1ER, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALICE LANGLOISdissolved AMANDINE BERTHIERdissolved AMF LUXE PRIVEEdissolved BAHIOR INVESTdissolved BODYPROGRESSdissolved CHRISTOPHE HAMELdissolved IJOLAdissolved INCHALEXdissolved JEAN-FRANCOIS FRANCISCIdissolved JFLAdissolved JOALdissolved JOH07dissolved LA MAISON MIMMAdissolved [ND]active [ND]active Pia LOLITA KARLSSONactive RAYMOND PIERRE GLASNERdissolved REPUBLICA 92dissolved RLWdissolved Rodolphe SANTINactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100