DOSSIERS / BERNARD TORO
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Sole trader dossier

BERNARD TORO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-04
KYBE ID: FR-812728145 · 812728145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD TORO
fr_inpi
812728145
fr_inpi
active
fr_inpi
2015-06-04
fr_inpi
99 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LEMIREactiveASS COMMERC ET ENTREPR RENNES SES ABORDSactiveASSOCIATION RESEAU DE LA NOUVELLE ET DES FORMES COURTESactiveCECILE CHAMBESLINactiveCHERRARED M ET RABHI MdissolvedFrancois SCHAFFHAUSERactiveGREGOIRE DIDIER MARIE EUDES MORELdissolvedHAREVIMactiveHELENE POTIERactiveHERNAN LOUIS TOROactiveISABELLE GONCALVESactiveKARINE SHEBABOdissolvedMADAME S. SARLactiveMARGHERITA IMPERIALE DI FRANCAVILLAdissolvedMICHEL YVES FERNAND QUINIOUdissolvedNATHALIE SAILLARDactive[ND]active[ND]activephilippe henri marcel gilbertactiveREBECCA BLOCHactive

+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