KYBE — See who's really behind any company

Sole trader dossier

BERNARD TORCHY

FRANCE · SOLE TRADER
KYBE ID: FR-300029444 · 300029444 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD TORCHY

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Registration300029444

fr_inpi

Statusdissolved

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Dissolved1997-12-24

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Registered address355 RUE VICTOR HUGO, 76300 SOTTEVILLE-LES-ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIEactive ANDRE TRANCHEPAINdissolved APEL PUBLICITE NEONdissolved AUTOMATIC BOISSONS SERVICESactive BENOIT ET JOHANNAdissolved CABINET GESTION CONSEILdissolved CENTRE NORMAND DE FORMATIONactive CENTRE NORMAND DE FORMATION ET PROMOTIONactive CERES IMMOdissolved CLAIR DE JOURdissolved CLAUDE GARCIAdissolved DANIEL BANDELIERdissolved DELAMARE PATRICK & GIOVANNIdissolved EPICERIE ET SOLIDARITEactive FELIX HENRI FOLIARDdissolved FNB (FINITION NETTE BATIMENT)active FRANCE AGENCEMENT SARLdissolved FRANCE AMENAGEMENT NORMANDIEactive GOLIFdissolved HABITAT PRESTIGEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-24Dissolved / struck off