DOSSIERS / CAUDELI JAVIER TORRES
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Sole trader dossier

CAUDELI JAVIER TORRES

FRANCE · SOLE TRADER · INCORPORATED 1981-03-05
KYBE ID: FR-321123812 · 321123812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAUDELI JAVIER TORRES
fr_inpi
321123812
fr_inpi
dissolved
fr_inpi
1981-03-05
fr_inpi
1990-06-30
fr_inpi
11 ALL DIANE DE POITIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off