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Sole trader dossier

DANIEL TORRUELLA-BANERES

FRANCE · SOLE TRADER
KYBE ID: FR-319069621 · 319069621 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TORRUELLA-BANERES

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Registration319069621

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Statusdissolved

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Dissolved1984-12-25

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Registered address70180 VEREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALBERT WITTWERactive ASS DU CENTRE LES CHENNEVIERESactive CLAUDINE PAULETTE ZITZERdissolved EGLISE PAROISSEdissolved FABRICE ORBILLOT-MARCEAUXdissolved FERNAND ROBERT MARCEAUXactive GILBERT SIQUOIRdissolved JEAN CLAUDE MARIE DUCRETdissolved MAURICE CHEVANNEdissolved M LOUISE JEUNOTdissolved SCI LE PETIT PARCdissolved SERGE ROLLETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1984-12-25Dissolved / struck off