DOSSIERS / MARINA LUCILE VALENTINE TORRES
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Sole trader dossier

MARINA LUCILE VALENTINE TORRES

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882333933 · 882333933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA LUCILE VALENTINE TORRES
fr_inpi
882333933
fr_inpi
active
fr_inpi
2020-03-09
fr_inpi
29 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BABOGOdissolvedEDI MEDIA PRESSEdissolvedERICA ANNE GISELE MUNIERdissolvedGERARD ROBERT ISAIE BOUTELOUPdissolvedHAMACHE GUEMACHEdissolvedHECTOR PAUMIERactiveHELP MEDICALdissolvedJACQUES SIMONdissolvedMELISSA GUITY EFTEKHARIdissolvedMIREILLE MARIE JEANNE TACHONdissolved[ND]active[ND]activeNEGOCEMATdissolvedODETTE ROSSIGNOLdissolvedRENE DESMULESdissolvedSCI 29 RUE CAMBRONNEdissolvedSCI HELP MEDICALdissolvedSERGE PIESSEdissolvedSNC YANGdissolvedSYND.COPR. 29 RUE CAMBRONNE PARIS 15 REPactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100