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Sole trader dossier

RAUL TORREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-17
KYBE ID: FR-892005539 · 892005539 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRAUL TORREIRA

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Registration892005539

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Statusactive

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Incorporated2020-09-17

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Registered address3 RUE ARISTIDE BRIAND, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADELINE AGUTactive ALIREZA IRANMANESHdissolved Dana Bailleactive ERIC MICHEL MAURICE BILLOTdissolved ETABLISSEMENTS MONNERET-TUBES EN PAPIERdissolved HANANE YAKHLEFactive HONGYUE WANGactive IROCOdissolved KVGTHD92active LE PETIT CAISSONactive MICHEL PIERRE ANDRE POTHIERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI D2VTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched