DOSSIERS / MARIA ELÉNA MUNOZ TORRERO
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Sole trader dossier

Maria Eléna MUNOZ TORRERO

FRANCE · SOLE TRADER
KYBE ID: FR-951732940 · 951732940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maria Eléna MUNOZ TORRERO
fr_inpi
951732940
fr_inpi
active
fr_inpi
4 RUE Eugène Maison, 92330 Sceaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FRANCAISE DE YOGAactiveAymen ShaboudissolvedCAUDAL MOREL CONSULTdissolvedCHARLY TIMOLUSactiveCTS CAPITAL TRANSITION SERVICESdissolvedDOMINIQUE POIROTdissolvedDRAMYA-INVESTdissolvedDRAMYA SARLdissolvedElsa MOISANactiveFIT - FRANCE INT TRADING COMPANY -dissolvedGERARD VERSINGERdissolvedGERARD ZINENBERGdissolvedJEAN PASCAL SIMEONdissolvedLM ILE DE FRANCEactiveMUNOZdissolvedNAVILABdissolved[ND]dissolved[ND]dissolvedPAULE CAUDALdissolvedSCI EFDEUZOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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