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Sole trader dossier

CAROLINE TORREC

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-883910424 · 883910424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE TORREC

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Registration883910424

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Statusactive

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Incorporated2019-01-02

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Registered address56 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARES CONSEILdissolved BIENVENU MAHOPdissolved BONS AMISdissolved BSCdissolved CHARLOTTE MANON LUCIE BEZIERactive CHEZ JIdissolved CLAIRE JEANDELactive DANIELLA CAMPOS RIBEIROactive DATHIMA HAMCHAactive Eleonora Biancorossodissolved ELYO FORMAactive Flore Debargeactive HUYNH HOLDINGSdissolved INDUSTR BAGUE SECHE ANTIFRICTdissolved KOALAactive KYOTO 2018 Fdissolved KYOTO 92dissolved LA VILLAUDIEREdissolved LOUIS ARNAUD BERNARDdissolved MARTINE CHAUSSEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100