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Sole trader dossier

DRICE TORVAL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804575074 · 804575074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRICE TORVAL

fr_inpi

Registration804575074

fr_inpi

Statusactive

fr_inpi

Incorporated2014-09-15

fr_inpi

Registered address17 RUE DU MARCHE, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDIT GESTION BILAN EXPERTISEactive Céline OBRINGERactive EXCEPT GODactive FAMILY MARKETdissolved Francesco DI FILIPPANTONIOactive HUGO MIGUEL ANTUNESactive IIELactive INFORMATION BUSINESS SYSTEM-IBSYSactive JEAN-LUC DE ZEEUWdissolved JOEL LOPEZactive JOSE DE SAN FULGENCIOdissolved LAILA SAOUIdissolved Martin Théo Daguzanactive Nabil Cheikhactive [ND]active [ND]dissolved [ND]active NESSIM KARIMdissolved ROMAIN MEYERdissolved SABRINA KRONactive

+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