DOSSIERS / BEATRICE-IOANA TORLAC
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Sole trader dossier

BEATRICE-IOANA TORLAC

FRANCE · SOLE TRADER · INCORPORATED 2020-08-12
KYBE ID: FR-888099611 · 888099611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BEATRICE-IOANA TORLAC
fr_inpi
888099611
fr_inpi
dissolved
fr_inpi
2020-08-12
fr_inpi
18 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADMdissolvedADPdissolvedALECU-IONUT ZIDARUdissolvedAMBULANCE LES SOSSOactiveAMBULANCES SOSSOactiveAMTactiveANGHEL CIURARUdissolvedART D'ICI ET D'AILLEURSactiveBAZ FORMATIONdissolvedBLUE STARdissolvedBSactiveC.G.PdissolvedCIPRIAN CONSTANTINdissolvedCLODI CLEANdissolvedCOSTEL CONSTANTINdissolvedDECORATION MAISONdissolvedDHP SERVICESdissolvedDIGITAL ENCODING SYSTEMdissolvedDOREL PIPEREAdissolvedEMGdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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