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Sole trader dossier

ROSE-MARIE TORCHIA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-21
KYBE ID: FR-879607349 · 879607349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROSE-MARIE TORCHIA

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Registration879607349

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Statusdissolved

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Incorporated2019-12-21

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Registered address1 B RUE RAYMOND GREBAN, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN OLIVIER JEAN JOUVEactive ALISON CHENEY HAMactive Amandine Marie Beneyactive ANDRE PIERRE DOUEdissolved AURELIE JULIE MARION LEBARGYactive BEATRICE DENISE ANNELIESE WODETZKIdissolved CHAHINEZ BOUZIANEactive CREADENTSdissolved GIL -INVESTdissolved GOTEM CITYactive HE KANGdissolved JONOT IMMOdissolved LAURE ROCIO GIOVANNINIactive LIESSEdissolved MARIE ANNA CLAIRE BONNAFOUSdissolved [ND]active [ND]dissolved [ND]active SALAMBO VENDEdissolved SCI FAMILLE JONOTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100