DOSSIERS / CAROLINE TORNOS
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Sole trader dossier

CAROLINE TORNOS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889580775 · 889580775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE TORNOS
fr_inpi
889580775
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
6 BD CHANZY, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE IMMO SERVICE GEST MFQactiveAKDR CONSTRUCTIONdissolvedANNE ELISABETH LE COCQUENdissolvedBENEDICTE DE LAFORCADEdissolvedBOUCIF BRAHMIactiveChaima KarouriactiveCHANZY IMMOBILIERdissolvedCOMM ETUDE REAL ESPACE CLOISON ISOLINERactiveDANIEL ROBERT PERARDELdissolvedFAZIA OUNNASactiveGABRIELLE WEHRLIactiveGUY DURANDdissolvedHD TELECOMactiveJEAN GARABED JOSEPH KARAOGLANIANdissolvedJEAN MARC BENHAMOUactiveJEREMY ACHACHEdissolvedJULIEN MONIERactiveLAMINE MAMOUR TALLactiveLAMOUREUX SARLdissolvedLeon Eduardo Martinactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100