DOSSIERS / CAROLE TORRELLI
← SearchExport PDF
Sole trader dossier

CAROLE TORRELLI

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-308417526 · 308417526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE TORRELLI
fr_inpi
308417526
fr_inpi
dissolved
fr_inpi
1983-09-01
fr_inpi
2015-12-31
fr_inpi
34 AV DU 6 JUIN, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREE ABRAHAMdissolvedAVLEX AVOCATSactiveBERNARD CASSAGNEactiveCATHERINE BIGEARDdissolvedC&H INVESTISSEMENTdissolvedDAUCHEZ ARCHITECTESdissolvedDESDOITS-LEGRAIN AVOCATSdissolvedFRANCOIS GAUTHIER-CLERCdissolvedFULL'HOUSEdissolvedGILLES MAURICE GARCINdissolvedGROUPE OLFHARdissolvedGUY LECARPENTIERdissolvedHENRI PASSASdissolvedHERVE ALAIN RENE NOYONdissolvedISABELLE SUZANNE JEANNINE ALFREDdissolvedJACQUES SIMON GEORGES MONTRYdissolvedJEAN-YVES GANCELdissolvedJEREMY BONNETactivejulien olivier codaccionidissolvedMARIE-CHRISTINE CASTELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off