DOSSIERS / ESTEFANY SAAVEDRA TORRICO
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Sole trader dossier

ESTEFANY SAAVEDRA TORRICO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-02
KYBE ID: FR-918712340 · 918712340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTEFANY SAAVEDRA TORRICO
fr_inpi
918712340
fr_inpi
active
fr_inpi
2022-06-02
fr_inpi
84 RUE DE GENEVE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AHMED SOUCIdissolvedANNE MARIE DESBIOLLESdissolvedARBISdissolvedARC MARKETINGdissolvedCOPR LES DUCS DE SAVOIEactiveDEMEAUTIS VIRGINIE ET JULIIENactiveDOMINIQUE RIBOUDdissolvedFREBERGERdissolvedHELIKONactiveIgor YongolodissolvedINDIVISION REYNAUD-MONTAVONactiveINDIVISION STRAUCH ERIK ET PATRICKactiveINFERENCEactiveIVAN CAPELLIdissolvedJOON CELIA GREMILLET-NGUYENactiveKAREN GERALDINE TORRICO POSTIGOdissolvedKAVARONIactiveLAURA CORREIAdissolvedLAURENCE BAUDdissolvedLA VERTE VALLEEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100