DOSSIERS / GERARD GEORGES TORRENT
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Sole trader dossier

GERARD GEORGES TORRENT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880284120 · 880284120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD GEORGES TORRENT
fr_inpi
880284120
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
34 RUE SINGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
1JANVIERactiveAGNES VENTADOURactiveANTJE HILDEGARD KRIEGdissolvedAURELIE CECILE ENGELdissolvedCECILE SIMORREactiveCELIA FRANCE SYLVIE MINGASSONactiveCLAIRE MUGNIER-POLLETdissolvedCTRE ECHANGE FRANCO QUEBECOIS INFOR COMMactiveDLactiveDOUBLE EXPOSUREdissolvedETIENNE MARIE J MARRAUD DES GROTTESactiveEVELINE CATHERINE DE PIOGERdissolvedFRANCOIS XAVIER DELOBELdissolvedGERARD MARC HENRI FRENKIELactiveGHASSAN EIDdissolvedHELENE RIZZOdissolvedHUMBERT BUFFEL-DU-VAUREdissolvedINSTALL BATIMENTdissolvedJEREMY MOISE SAMAKactiveMAXENCE ALEXIS XAVIER ALLUINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100