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Sole trader dossier

CHARLENE TORRES

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899253371 · 899253371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLENE TORRES

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Registration899253371

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Statusdissolved

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Incorporated2021-05-17

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Registered address25 RUE ERARD, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELHAK DJEKHARdissolved ADRIEN L'EMEILLETdissolved Alice Blanchéactive ALINE ELSA DARMONactive ANNABELLE ODETTE KOSKASactive ANTOINE THIBAUT DUPREactive ASSOCIATION ART'EASTactive BENJAMIN TEBOULactive CHI-CHEN HUANGactive CLAUDITA DIACONNdissolved ELIANE MANDIENdissolved FRANCOIS XAVIER MARIE QUEGUINERdissolved FROMAGERIE LEONI-ORIGASdissolved Georgia Ella Louise Goujonactive ISMA LA DRAMEactive JACQUES JEAN TRIGEAUdissolved JOEL LAFFITTEactive JONATAS ELIAQUIM DA SILVAactive KASSONGO BOLENGE LOBOTAdissolved LA ROTISSERIEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100