DOSSIERS / CEDRIC TORRENTE
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Sole trader dossier

CEDRIC TORRENTE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-06
KYBE ID: FR-830460176 · 830460176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC TORRENTE
fr_inpi
830460176
fr_inpi
active
fr_inpi
2017-06-06
fr_inpi
15 RUE DABRAY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BAZINEdissolvedALEKSEJS SEMENUKSactiveALEXANDRU COINACdissolvedALEXANDRU SEVERINactiveAMANDINE FRANCOISE RENEE GIACOMUZZOactiveANNE MARIE MARQUETdissolvedARMELLE DUDALactiveAZUR E-SdissolvedBABACAR NDIAYEactiveBEGO TOURSdissolvedBRAHEMdissolvedCABINET DABRAYdissolvedCARUSO FILS & RICCIdissolvedCHAOUKI RIAHIactiveCHRISTELLE COUGOTactiveCOMEDIT FRANCEdissolvedDAN CIOBANUactiveDENISE BONNEFOYdissolvedElie SARFATIactiveELISA COLLAdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100