DOSSIERS / JEAN PAUL TORACCA
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Sole trader dossier

JEAN PAUL TORACCA

FRANCE · SOLE TRADER
KYBE ID: FR-307680348 · 307680348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL TORACCA
fr_inpi
307680348
fr_inpi
dissolved
fr_inpi
1989-09-30
fr_inpi
MIGLIACCIARU, 20243 PRUNELLI-DI-FIUMORBO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Agnes Monique Marie BourdeactiveANTOINE JACQUES ANDRE SANTONIdissolvedASSOCIATION SPORTIVE DU LYCEE DU FIUMORBOactiveASSO CULTURELLE I STRADAGHJIactiveBATI-MONTEdissolvedCASA DI CORSAdissolvedCOLLEGE DU FIUM'ORBUactiveCOTE ORIENTALE RECYCLAGEdissolvedDIDIER LORENZINIdissolvedDominique RAFFALLIactiveDORIAN JEREMY HENRY MAINHARDTdissolvedDRAZEN GUILLAUME DROPULJIC BENEDETTIactiveELISABETH BEATRICE HUBERTdissolvedFATHI ABOUDIdissolvedFIUMORBU TENNIS CLUBactiveFRANCOIS GRIMALDIdissolvedJEAN-LOUIS CHIODIactiveJEAN MARIE PITAVYdissolvedJLB BARTOLIactiveJOSEPH HIGOAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off