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Sole trader dossier

A TORPOS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317850253 · 317850253 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA TORPOS

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Registration317850253

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1980-08-01

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Registered addressRIVIERE DES GALETS, 97420 LE PORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE RAYMOND AH-SOUdissolved CAMILLE CELO MARTINdissolved CHIMENE CHATEAUROUXdissolved CLEMENT AUGUSTIN DIJOUXdissolved COJONDE MARIE THIBURCEdissolved DENISE GRIMAUDdissolved JEAN MARC DANIEL TROCAdissolved JUDEX MARIE FRUMENCE THIBURCEdissolved LOUIS RENE NAZEdissolved MANICON MOUNIENdissolved M MADELEINE GRIMOIREdissolved NIGUEGOM MOUNIENdissolved RITA ELISABETHdissolved SALVADOR DUCHEMANNdissolved SOC PIERRES ARTIFICIELS ET PREFABRIQUESactive TOTAL AVIATION REUNIONdissolved Y FONTAINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1980-08-01Dissolved / struck off