DOSSIERS / CHLOE TORCHIO
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Sole trader dossier

CHLOE TORCHIO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-08
KYBE ID: FR-823491840 · 823491840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE TORCHIO
fr_inpi
823491840
fr_inpi
active
fr_inpi
2016-10-08
fr_inpi
16 RUE MARCEAU, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHAB TELHAdissolvedALI BELLALdissolvedARCHANGE DIALUNGANAdissolvedASSEMBLEE CHRETIENNE DE SEINE ET MARNE (ACSM)activeASSOCIATIONdissolvedCATHERINE ANDRE OLGA BURNELactiveDOMINIQUE LE BARBIERdissolvedFATOU KAactiveFLORIE LEBORDAISactiveFLY BOARD TRANSPORTdissolvedGS SECURITEdissolvedHAMDAN HOUACINEdissolvedIRENE SCHIDLOVSKYdissolvedLA BOITE A LINGEdissolvedMADJID HEMAZdissolvedMARGUERITE FAURE TURIdissolvedMOHAMMED AKDIMdissolved[ND]active[ND]activeNICOLAS PATYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100