DOSSIERS / ALAIN TORCAT
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Sole trader dossier

ALAIN TORCAT

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-809063803 · 809063803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN TORCAT
fr_inpi
809063803
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
3 RUE DU FAUBOURG RAINES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS.DE VIROLOGIE ODONTO STOMATOLOGIEactiveASS ETUDE RECH TRAIT MALAD RHUMATISMALEactiveASSOCIATION DES MEDECINS DU SAMU 21activeDAVID NORMANDactiveDIDIER MARTINdissolvedEUZEN MATHIAS ET TANTOT CATHERINEactiveFREDERIC LIMINETactiveHIPPOCAMPEactiveIFORMAPactiveILLAN DERBALIactiveIND HUMBLOT JEREMY ET BAILLY MYLENEactiveINDIVISION CHIRAT RAYMOND JOSETTEactiveINDIVISION CLEMENCEAU XAVIER MARLENEdissolvedINDIVISION COUGNAUD THIERRY JOLLY ISABELLEactiveINDIVISION DAVID DIDIER BRIGITTEactiveINDIVISION DEVILLARD NICOLAS LACOUR ESTELLEactiveINDIVISION GAUTHERON FREDERIC ALINEactiveINDIVISION GRANDJEAN CHARLES ANNIEactiveINDIVISION JACQUEMIN SYLVAIN & BRISSONNET FLORIANEactiveINDIVISION PILOT MICHEL,DOMINIQUE,MARC ET MERLE AUactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100