DOSSIERS / CINDY MARIE CAROLINE TORRENT
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Sole trader dossier

CINDY MARIE CAROLINE TORRENT

FRANCE · SOLE TRADER · INCORPORATED 2014-10-03
KYBE ID: FR-808121164 · 808121164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY MARIE CAROLINE TORRENT
fr_inpi
808121164
fr_inpi
active
fr_inpi
2014-10-03
fr_inpi
30 AV JEAN MOULIN, 63540 ROMAGNAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE LAURE BOUCHARDONactiveB-MIFdissolvedCAMILLE COURLIVANTactiveCAMILLE PAULINE CHAZALactiveCAMILLE SPEZIALEactiveCATHERINE JACQUETactiveCHRISTOPHE DESBOULLETZactiveCLAIRE DEROCHESactiveEMILIE GIGANONactiveEMILIE GOUIARDactiveGLORIANE Leone Angèle ADDARIOdissolvedJEREMIE ROLLAND KALMANNactiveJULIE MARIE MEALLETactiveKINEVIADESdissolvedMAEVA GAELLE GIRAUDactiveMANON FONTALIVEactiveMARIANNE CORVELLECdissolvedMARIE LEGAYactiveMAXIME ANDRE SACCOMANIactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100