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Sole trader dossier

LINO TORRETTA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-923613392 · 923613392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINO TORRETTA

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Registration923613392

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Statusactive

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Incorporated2023-05-23

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Registered address13 RUE GASTON TESSIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Apété Yann Léonce Armel M'Pouéactive Claudia Gielenactive Georges Martin Evann BEKADA ATANGANAactive Jeanne Zdziarekactive KEMILIA BENSASSIactive MR MARTIAL VAILLARD ET MME FABIENNE BLADIEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active Quentin Dimitri Paul Lefeuvreactive SACHIN SADASIVAN NAIRactive SCI MAYARdissolved SHANMUGARAJ NAGARAJANactive SUKUMAR KUNCHAPUactive Youssef Housniactive Zahoor Ahmad Khanactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100