DOSSIERS / PETRE TOROK
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Sole trader dossier

PETRE TOROK

FRANCE · SOLE TRADER · INCORPORATED 2014-05-21
KYBE ID: FR-802458323 · 802458323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PETRE TOROK
fr_inpi
802458323
fr_inpi
dissolved
fr_inpi
2014-05-21
fr_inpi
11 AV BAQUIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES FRANCAISESdissolvedANTONYdissolvedAUDIPHONE SAdissolvedCaroline Elisa CLAISSEactiveCRISTIAN ANDREI CRISTIAN ANDREI CATANAdissolvedGD GARAGE FRANCAIS GARAG REPARdissolvedGRAND SOLEILdissolvedIlken Mehmet BakidissolvedJonathan GonnetdissolvedJPMdissolvedJULIA DOICHEVAdissolvedLaure RamieriactiveMagomed-Hussein ElsaevactiveNASSER BOULFRAHdissolvedNASSIM LADJELactive[ND]active[ND]activeNICOLAE DURACdissolvedPATRICK MOUHADdissolvedPOULAIN FINANCESdissolved

+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