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Sole trader dossier

CELINE NADINE TORRES

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823858162 · 823858162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE NADINE TORRES

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Registration823858162

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Statusactive

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Incorporated2016-12-01

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Registered address78 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE CAMIL FEUILLETTEactive ALTO AUDIT ET CONSEILdissolved ANGELA PALLERO DE JESUSdissolved CABINET LATOURNERIE ET ASSOCIESdissolved DOLCE VITAactive ESTEREL TOLOSANdissolved FELICCITA HOLDINGactive GESTASSEM DISTRIBUTIONdissolved GOLDEN HOLDINGdissolved INNOVASKINactive IRINA RIABOVAactive ISABELLE THALAMASactive JEANNE ESPANOLactive Marie Pierre Louise GINIOUXdissolved MC CREATIONdissolved MORGANE LARIVIEREactive [ND]active [ND]active [ND]active PASTEL TOLOSAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100