DOSSIERS / LILA MARGUERITE MARIE TORQUEO-GAUTIER
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Sole trader dossier

LILA MARGUERITE MARIE TORQUEO-GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-890906472 · 890906472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILA MARGUERITE MARIE TORQUEO-GAUTIER
fr_inpi
890906472
fr_inpi
active
fr_inpi
2020-09-23
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11 RUE DES ARQUEBUSIERS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATELIER SERAJIdissolvedBRICE GASPARD MARTINdissolvedCONFLUENCE INSTITUTE FOR INNOVATION AND CREATIVE STRATEGIES IN ARCHITECTUREdissolvedDCYV CONSEILdissolvedDELAJOUX CIE FAB BIJOUTERIEdissolvedDENIS MICHEL HONORE MARIE-ANGEactiveFREDERIC POIREYactiveFSILVENT FINANCEdissolvedGABRIEL ALLARDactiveHINOLISARI SUCCESSactiveJONAS OBADIAactiveJULIEN PIERRE MATHIEU THALdissolvedMARIANNE OLRYdissolvedMARIE ODILE FOUCRAS ARCHITECTEactiveMOMENTO MONUMENTOactiveMONALISA FRANCEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100