DOSSIERS / DOMINIQUE TORRES
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Sole trader dossier

DOMINIQUE TORRES

FRANCE · SOLE TRADER
KYBE ID: FR-314229311 · 314229311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TORRES
fr_inpi
314229311
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE NATIONALE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED BENSADOUNdissolvedAHMED ELOTHMAUIdissolvedAHMED MEHANIdissolvedALBERT ESPOSITO AMORUSOdissolvedALBERT PARIENTIdissolvedAMADOU TOUREdissolvedAMAR BOURBIAdissolvedANDRE DUPOUYdissolvedARMAO MICHELdissolvedAUGUSTINE FAVIERdissolvedBACHIR GHADJATIdissolvedBENETTOU ALLALA KHELLILdissolvedCHARLES AGRESTIdissolvedCHARLES MANOUKIANdissolvedDANIELLE ANSELLEMdissolvedDJILALI EL KEURTIdissolvedFATMA ELABASdissolvedGABRIELLE ROIGdissolvedGABRIEL NAPOLITANOdissolvedHELENE JANVIERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off