DOSSIERS / LOUISE MARIE ANGELE TORREGANO
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Sole trader dossier

LOUISE MARIE ANGELE TORREGANO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-902992163 · 902992163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUISE MARIE ANGELE TORREGANO
fr_inpi
902992163
fr_inpi
active
fr_inpi
2021-09-27
fr_inpi
198 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2 ZATdissolvedADELE CHAUSSADEactiveALAIN CLAUDE RENE MAX DELAVAUDactiveASSO NATIONALE DES PLAISANCIERS EN EAUX INTERIEURESactiveBERNARD CLAUDE SLIFIactiveBON CONSTANTINdissolvedCOPR 198 RUE DE VAUGIRARDactiveEMMANUELA GODINEAUdissolvedFRANCOIS XAVIER LENOIRdissolvedGENERATION ARGENTIQUEactiveHABIB CHAGOURdissolvedHELENE MOYALdissolvedJAIM'S BLONDES 002activeJEROME ALAIN ELIE HENRI GRONDINdissolvedJULIE Z. PARISdissolvedLEANDRE BESNARDdissolvedLOLA LEFEBVREdissolvedMANSUY H. WEISSENBACH M.activeMARIE-LAURE DERVIEUdissolvedMARTINE WEYLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100