DOSSIERS / ELISE TORO
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Sole trader dossier

ELISE TORO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-26
KYBE ID: FR-814013199 · 814013199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE TORO
fr_inpi
814013199
fr_inpi
active
fr_inpi
2015-10-26
fr_inpi
LONG PRE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CREPIN VOLTATdissolvedALPHONSE RENE MARCHETYactiveASS RELAI MAMAN MULTI SERVICESactiveBOULARD LUCE ET NABORactiveCAPERNAUMactiveCDC (CENTRALE DES CARRIERES)dissolvedCLAUDE VINCENTactiveCOMITE ENTRE ETABLI GEORGES LANDYactiveCOMITE LOISIR & OEUVRES SOCIALES TUNZINIactiveDISTRI ALIMENTS BETAILdissolvedEDEN HAIRdissolvedFELICIA FELIX MUDARDdissolvedGEORGES JEAN LANDYactiveGROUPE DU CENTREdissolvedHELENE HELADE EUGENEdissolvedHENRI FRANCOIS JULIEN CHATEAUdissolvedJOSE CHRISTIAN MINOTdissolvedLA CARREAUdissolvedLEADER AUTOSdissolvedLES CAPUCINES DE LONG PREactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100