DOSSIERS / CHLOE JULIE TORRECILLA
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Sole trader dossier

CHLOE JULIE TORRECILLA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-789597689 · 789597689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE JULIE TORRECILLA
fr_inpi
789597689
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
11700 PUICHERIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VITALISactiveALPHONSINE THEODORIN VIDALdissolvedANDRE BERGEdissolvedANDRE CANTIERdissolvedANDRE DUPREactiveANDREE GRENIERactiveANDRE RAYNAUDdissolvedANNIE MARIE PATEAUdissolvedANNIE MICHELE CURADEdissolvedANTOINETTE COLLADOactiveANTOINETTE TORRECILLEactiveASS L ART CONTENT POUR RIENactiveBERNARD DUPREactiveBERNARD HENRI PONSdissolvedBUATAS ANDRE ET SANCHEZ LOUISdissolvedCHRISTIAN ESCANDEactiveCHRISTOPHE IZARDdissolvedCOMITE MUNICIPAL DES FETESactiveCOMPTOIR INDUS FABRI POUR L'AUTOMATIQUEactiveDENIS FERRAZactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100