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Sole trader dossier

MARION CATHY TORRES

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821862562 · 821862562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARION CATHY TORRES

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Registration821862562

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Statusdissolved

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Incorporated2016-08-01

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Registered address19 RUE PAUL CODACCIONI, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BASCOU CONDUITEactive COPRO 19 RUE CODACCIONIactive FABIENNE MAILLETactive FRANCOISE ASTICdissolved INST PREVENTION GESTION RISQUES RUBAINSactive JACQUES FRANCOIS JOSEPH LEROUXdissolved JEAN CLAUDE ARCOSdissolved LA DELICATESSEactive MARIO GENEIXactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PARENTHESESactive RICARDO MARTINEZ COVELOdissolved SCI CRINASdissolved STEPHANE PAUGAMactive STUDIO INEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100