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Sole trader dossier

CLARA TORELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924567696 · 924567696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARA TORELLI

fr_inpi

Registration924567696

fr_inpi

Statusactive

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Incorporated2024-01-01

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Registered address51 B RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALDRIC DATURLOT DE CHAVIGNYdissolved ALEXANDRA BENSAMOUNdissolved ALEXANDRE GUY ALAIN JOIEdissolved ALEXANDRE JUDEAUXactive ANGE MARIE BIONDIdissolved BN2Mactive CHRISTOPHE YVES COUSINdissolved CINDY DUFFRECHEdissolved DENIS PHILIPPE PAUL MARTINdissolved GERARD DERDERIANdissolved GUILLAUME TISSEYREdissolved INGRID MUHLHAUSENdissolved INGRID THIERYdissolved JEAN-YVES RUAUXactive LOIC KAREL AMBASSA ALIMAdissolved MAHDI CHAOUACHIactive NADIA MAHDJOUBA FARESactive [ND]active Nina Koganactive OLIVIER PASCAL ATTIAdissolved

+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