DOSSIERS / JEAN-MAROUN CLAUDE MICHEL TORBEY
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Sole trader dossier

JEAN-MAROUN CLAUDE MICHEL TORBEY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-898948385 · 898948385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MAROUN CLAUDE MICHEL TORBEY
fr_inpi
898948385
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
16 RUE PETRARQUE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2L MEDIAdissolvedABBELHAI MSEFFERactiveADHAM AUTOdissolvedALBERT BENCHETRITactiveANASTASIA LEGOSTAEVAactiveBERTRAND DE LA BOURDONNAYE-BLOSSACactiveCAROLINE NADALUTTIactiveCF STRATEGIE ET DEVELOPPEMENTactiveCHARLES-EDOUARD FREDERIC ALAIN BUCHERactiveDANIELLE HEPPactiveDATAZONE CONSULTINGactiveDIGITAL PLANETEactiveEPTA INTERNATIONAL R. GUYS C. CUVELIERdissolvedFAIR FACEdissolvedFATEN ABOU SALEHactiveFAZOUdissolvedFONCIERE FAMILIALE PARISIENNEdissolvedGUESTS AND PROPERTIESdissolvedHYOKYOUNG LEEdissolvedIbrahim Abdulsattaractive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100