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Sole trader dossier

ALAIN SIMON TORREGANO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315266882 · 315266882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN SIMON TORREGANO

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Registration315266882

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2007-06-15

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Registered address67 BD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACAVAdissolved ALBERT TARDIEUdissolved Antonio Da Luzdissolved ATAdissolved CHEZ BEATRICEdissolved EMMANUEL PIERRE ANDRE VINCHONdissolved Hilmi Hmiddissolved K 2 E FLEURS ET NOUSactive LILIANE MIREILLE JOUCANdissolved MAIA CLEANINGactive [ND]active [ND]active PACO MATHIEU LE BERREactive PATRICIA MARCELLE EMBARECKdissolved PAULETTE LOUISE MONTICELLIdissolved ROBERT RIBEROdissolved SANDIE VIRGINIE STEPHANdissolved SARL VADIEdissolved SARL V.A.Lactive SARL VETISHOESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-06-15Dissolved / struck off