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Sole trader dossier

RAFFAELLA TORCHIO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-920881703 · 920881703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFFAELLA TORCHIO

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Registration920881703

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Statusactive

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Incorporated2022-01-01

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Registered address9 AV MARCELIN BERTHELOT, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 J S Mactive BERNARD Cactive DENIS MARC VERNETdissolved EFSANE KEBABactive GABRIEL CLAUDE GIRONAdissolved ILHAMI YILMAZERdissolved JACQUELINE MARIA ROSE GENEVOISdissolved LA BELLE DENTdissolved MADELEINE CHARLOTTE MELINdissolved MADJID TOUATIdissolved MOUNIER-38dissolved NBOactive [ND]dissolved NICOLAS CHRISTIENNEdissolved P.A.R.Cdissolved PASCAL GILBERT RAYMOND VERGERdissolved PETITE FLEURdissolved RENEE CHIRONdissolved ROGER STRAZZERIdissolved SARL LE CEDREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100