DOSSIERS / FANNY LACAYO TORRES
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Sole trader dossier

FANNY LACAYO TORRES

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-910554906 · 910554906 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FANNY LACAYO TORRES
fr_inpi
910554906
fr_inpi
dissolved
fr_inpi
2024-02-20
fr_inpi
57 CRS Tolstoï, 69100 Villeurbanne
fr_inpi

Companies at this address

23 total
ARISTIDE JAMESdissolvedAUDE MARIE-CLAIRE LE BOURHISactiveCEDRIC FRANCOIS PERNETdissolvedCORNELIA DEBLAISE MARCULESCUdissolvedELITEactiveEPHEMEREdissolvedHURRICANE GROUPdissolvedJALILA JEBBARactiveJUSTINE GUILLOTdissolvedLucie FAISANDIERactiveMAELLE CAMILLE VENNETIERdissolvedMATTHEW CHRISTOPHE KHELIFA BOUZAIANEactiveMAXIME BIANCHIactive[ND]dissolved[ND]dissolved[ND]activeNZINGA RENE-CLAUDE LAZARE VICTORdissolvedSCI TOLSTOI 57dissolvedSOCIETE D EXPLOITATION DU CHAROLAISdissolvedSTEVEN MORDECHAI DAHANactive

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100