KYBE — See who's really behind any company

Sole trader dossier

MICHEL TORRES

FRANCE · SOLE TRADER
KYBE ID: FR-305753535 · 305753535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL TORRES

fr_inpi

Registration305753535

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE JULES GUESDE, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER SAHTELdissolved AGATHE BIARDdissolved ANDRE BENTZdissolved AOMAR HAMICHEdissolved ARNAUD ROYERdissolved AUDIN ET SALIOTdissolved BAUDISdissolved Erwan Pierre Fernand Vergeractive FATAH AARABdissolved FOUGOUX MONIQUE MONTIGNYdissolved GRI LHOUSSAINEdissolved LAHOUSSAINE OUAOUKOURRIdissolved LEILA BITANdissolved LIONEL RALUdissolved MARCEL LOUVRADOUXdissolved MARIE ROSE PATHINVOdissolved MICHEL JAURETCHEdissolved [ND]active [ND]active PATRICE MICHEL COINTEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1985-12-25Dissolved / struck off