DOSSIERS / SAMANTHA TORRES
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Sole trader dossier

Samantha Torres

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-984639138 · 984639138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Samantha Torres
fr_inpi
984639138
fr_inpi
active
fr_inpi
2024-02-15
fr_inpi
10 RUE JEAN PHILIPPE RAMEAU, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE VERDINOactiveASS ENFANTS ET ESPOIRactiveASSOCIATION GAZELECactiveASS TEAM ADRENALINEactiveAUDREY CORCOSdissolvedBERNARD GRECH CONSULTANTdissolvedBRIGITTE HOARAUdissolvedCAISS MUTUE ACTION SOCIA PERSON EDF GDFactiveCATHERINE DUBLONEdissolvedCOURTAGE FINANCIER IDFdissolvedGROUPE DES CONSEILLERS IMMOBILIERS INDEPENDANTSdissolvedILHAN ONALactiveKATHERYN MISHELL CORDANDI PARTIDASactiveMABROUKAdissolvedMeliha OnaldissolvedMichael CHRISTOPHE OLIVIER MAQUETactive[ND]active[ND]activeNICE CREAM COMMUNICATIONactiveSCI LE CROSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100