DOSSIERS / THOMAS PIERRE LEOPOLDO TORRES
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Sole trader dossier

THOMAS PIERRE LEOPOLDO TORRES

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-900437773 · 900437773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS PIERRE LEOPOLDO TORRES
fr_inpi
900437773
fr_inpi
active
fr_inpi
2021-05-10
fr_inpi
79 RUE VICTOR HUGO, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTER ET GAUDdissolvedANTOINE GIOCANTIdissolvedCOMITE IMPRIMERIE FIRMIN DIDOTdissolvedDIAGONALE - GROENLANDactiveDIEGO ALARYdissolvedDIMITRI EDOUARD-LOUIS BARNEY CHARRELactiveDUSTactiveFELICIEN VIGUIEdissolvedFRDA CONSULTINGactiveJACQUES CHOIdissolvedJudit PATAKIactiveMARIA MAIO NETOdissolvedMARIE SOPHIE VILLAINdissolvedMONTREUIL IMPRESSION SERVICEdissolvedMSV DESIGNactiveOLIVIER VANUXEEMdissolvedR N MdissolvedSCI LA CASCADEdissolvedSCI MONTROUGEdissolvedXY ARCHITECTUREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100